Why Anti-Money Laundering Specialist Certification?

Money laundering is the processing of profits generated out of criminal acts by an individual or a group which carries out those activities to disguise their illegal origin, as it enables them to enjoy profits without jeopardizing their source. The Anti-Money Laundering Certification 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.

The AMLS training program provides a good understanding of AML rules, regulations, and policies to the candidates. It allows employees to get on with work unsupervised which, in turn, builds trust and drives productivity.

Why do you need training in Anti-Money Laundering?

  • Protecting your organization from financial crime
  • To meet regulatory compliance requirements
  • To encourage employees to be responsible, vigilant and to act fast whenever they suspect any money-laundering or criminal activities

If you are a bank, financial institution, brokerage firm, an insurance company, or designated non-financial business and profession that falls under the AML laws and regulations, we can offer in-house AML Compliance Training for Your Employees to keep up-to-date with the new laws and regulations and the new development in the anti-money laundering field. Delphi is one of the leading training institutes, providing online/offline compliance training for employees for corporate organizations.

  • The Concept of Money Laundering
  • The Stages of Money Laundering
  • Terrorist financing
  • Consequences of Money Laundering and Terrorism Financing Crimes
  • Legal Framework for Money Laundering and Terrorism Financing Crimes
  • Due Diligence and Customer Identification Requirements
  • The Most Important Methods of Money Laundering and Financing of Terrorism
  • Advanced AML Investigations
  • Correspondent Banking
  • Transactions Monitoring
  • Confidentiality of Suspicious Activity Reports
  • AML FinTech Highlights
  • International Competent Bodies Relating to Anti-Money Laundering and Counter-Terrorism Financing
  • 5th AML Directive
  • Factors for a Successful Compliance and AML Program
  • Money Laundering Risk Classification
  • Customer Risk Rating
  • Types of Money Laundering Risk Classification
  • Electronic AML Risk Rating
  • Determining the Date of the Next Examination

Who should become a Certified Money Laundering Specialist?

Employees from following industries participating in the process of financial transaction:

  • Financial Institution
  • Banking Industry
  • Insurance & Reinsurance Companies
  • Brokerage Firms & Lending Firms
  • Leasing & Microfinance Companies
  • Exchange hHuses or Designated Non-financial Business.

Why Edudelphi?

Certified & Professional Trainers

Our faculties are qualified & industry experts with significant experience in their domain.

Live Instructor Led Training

We conduct live classes through GoToMeeting, Zoom and other live meeting software.

Cloud e-learning portal

Get live class notifications, view class recordings, or practice questions all in one access.

Flexible Batch Timings

All our batch schedules are designed to support work while you study principle.

Placement Assistance

We guide you to benefit from the newly acquired global professional certification.

Reputed Study Materials

We provide internationally reputed study materials with our customized success slides.

Your success is our aim, earn professional certification with us and soar to the new heights of success.
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