AML 360 Certificate Program

AML 360 Certificate Program

AML 360 TRAINING COURSE

Covering the full-spectrum of Anti-Money Laundering

The money laundering field has changed and expanded dramatically in recent years. To confront a growing number of threats and more savvy criminals, professionals in anti-money laundering roles need training that goes beyond the basics.

AML 360 is an extensive online training course built for this new reality of financial crime. It starts with an in-depth review of foundational AML training topics and best practices, then goes beyond to cover the intersections of money laundering with cybercrime, corruption, tax evasion and fraud.

Along the way, the course covers timely issues and current challenges like beneficial ownership, money laundering in digital currencies, new technologies, and many more!

WHAT IS COVERED IN THE COURSE?

For financial crime professionals looking to specialize in study and fight against money laundering, this course will not only cover the basics for introductory members, but also in-depth, scenario-based questions for experienced financial crime specialists.

Topics that are covered by the AML 360 Training course, include:

  • Money laundering methods, techniques, red flags, key risk areas, and compliance best practices & checklists.
  • Guidance on financial crime risks in emerging technologies like digital currencies, mobile payments, and crowdfunding.
  • Insights on how AML professionals can support detection and prevention efforts related to cybercrime, fraud, anti-corruption and more.
  • Training on hot-button issues like beneficial ownership, money laundering risks in gatekeeper roles, politically-exposed persons, and much more.
  • Practical tools and resources for investigators, analysts, and compliance officers.
  • Interactive and engaging elements to better increase retention.

COURSE PRICING

 

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AML 360 FAQs

Who should take this course?

This course is ideal for AML compliance staff at all levels, and is particularly useful for preparing new hires on areas of concern for regulators and auditors. The course is also a great resource for cross-training staff outside of AML roles, to sensitize them to financial crime risk.

Is the AML 360 course eligible for credits?

The full AML 360 course is eligible for 7 CFCS credits. Users receive a certificate of completion upon finishing the course and review questions.

What are the system requirements for the AML 360 course?

Click here to see the requirements necessary to run our learning platform.

See What Certified Financial Crime Specialists Are Saying

"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."

KENNETH E. BARDEN 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession."

BECKI LAPORTE

(CFCS, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

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