Our 20-hour online AML Officer Master Class provides a thorough overview of the risk analysis models and risk management elements that shape a financial institution’s money laundering risk management framework.
This course offers comprehensive training on strategic money laundering risk analysis methods for major financial services categories (customer type, product / service, geography and business type), and shows how AML program components help a financial institution manage its money laundering-related risks.
Online AML Officer Master Class Course -20 Hours/ 2 CEU
Course Cost: $420.00
ProCert Training offers a suite of online scenario-based money laundering risk management courses that provide the business context and analytic frameworks you need to develop highly effective risk management techniques.
Unlike courses geared toward understanding a specific regulatory environment, our online AML coures offer detailed coverage of the bedrock material, the fundamental strategic money laundering risk analysis skills, upon which all such regulatory frameworks and their associated courses are built.
Each course also offers flexibility and convenience – you can develop effective money laundering risk management skills at your own pace, where you want and when you want.
Our 2-hour online AML Core Competence course provides an understanding of how to analyze and manage money laundering risks in a specific financial services business context.
Suitable for front-facing business staff, business management, law enforcement agents, regulatory examiners and anyone else requiring an understanding of how the financial services industry analyzes and manages money laundering risks relating to specific customers and their transactions, this explores methods of identifying unusual and potentially suspicious financial activity in a business context.
Online AML Core Competence Course -2 Hours/.2 CEU
Course Cost: $80.00