AML 360 Certificate Course

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.

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.

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About the eLearning Course

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!

 

 

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.

Certificate Course Details


Format: Online, self-paced

Length: 7 hours

Components: Video instruction, case studies, and interactive knowledge checks

Certificate: Certificate of Completion

Course Pricing


AML 360 Certificate Course

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AML 360 Certificate Course

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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?

The system requirements necessary to run our learning platform:

Operating System Requirements
Windows: Windows 10 or higher
macOS: The last two major releases
Linux: Most Linux distributions (ChromeOS is not tested)

Web Browser Support
Microsoft Edge, Firefox, Chrome, and Safari follow a continuous release policy, and the LMS supports the last two major versions of each of these browsers.

Safari on Windows is not supported
For Chrome in Incognito mode (version 83+), third-party cookies must be manually enabled

Mobile Device Support
Mobile Browsers: Only the latest two major versions are supported
Tablets: The platform supports Android tablets with 8" screens or larger and all Apple iPads
Mobile App (Go.Learn): Available for both iOS and Android devices

 

Ready to begin your journey towards CFCS certification?

Start building your expertise and credibility in financial crime prevention today.

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What everyone is 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 

CFCS, Washington, DC

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.

DANIEL DWAIN

CFCS, Chief Compliance Officer, Cidel Bank & Trust Inc. New York, NY

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, Principal - AML Strategy and Innovation, FinScan, Atlanta, GA

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 GOZIAS
CFCS, Los Angeles, CA

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