AML 360 Certificate Program

AML 360 is an extensive, online training course built for the new reality of financial crime.

About the 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.

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 so much more.

The course is available as one complete package, or single modules may be purchased separately. You can also pick and choose bundles of modules to form your own tailored training package.


Topics Covered by the Course

  • 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; including 30+ scenario-based review questions to validate knowledge
  • Who Should Take The Course
  • Course Credits
  • System Requirements

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.

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

If purchased separately, chapters are eligible for different amounts of CFCS credits, ranging from .5 to 2 credits.

Click here to see the requirements necessary to run our learning plarform.
Popular

Private Sector

$ 495
  • 1 Year of CFCS Membership Included

Government

$ 445
  • 1 Year of CFCS Membership Included

Student / Educator

$ 445
  • 1 Year of CFCS Membership Included
Popular

Private Sector

$ 349

Government

$ 295

Student / Educator

$ 295