Description
Our thorough AMLS training teaches AML best practices and Transaction Monitoring Systems and procedures, all using a risk-based approach.
The study guide for this important certificate helps you better understand the real meaning of money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering.
Our program helps you build an AML customer risk rating system, transaction monitoring systems and scenarios, investigation best practices, how to implement an AML risk-based approach, FIU reporting, and much more.
Program Price USD 499 covers:
One-year membership, access to the candidate portal where you can download the program study guide, undertake the practice questions, Schedule your online proctored exam. and E-Certificate and verifiable digital badge when you pass the assessment, GCI also offers one exam retake for free.
Enroll today to become a Certified Anti-Money Laundering Specialist (AMLS).
