AML 360 | Going Beyond the Basics
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Aml 360 | gOING bEYOND THE BASICS 
A Comprehensive Overview of Money Laundering & Financial Crime


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.

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.

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The ACFCS AML 360 TRAINING Course OFFERS:

  • 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

Don’t put your company or clients at risk. Money laundering risks have changed, and your training should adapt along with them. Educating yourself on the money laundering threat landscape is the first step to insulating your institution from an array of criminal and cyber risks, satisfying regulator expectations and creating richer intelligence for law enforcement – get started today.


PRICING OVERVIEW

ACFCS Member

$349

  • Over 7 hours of online training
  • Unlimited access for 1 full year of training

Non-Member

$495

  • Over 7 hours of online training
  • Unlimited access for 1 full year of training
  • 1 year of complimentary ACFCS membership

1. Money laundering within the financial crime landscape
2. Stages and indicators of money laundering
3. Money laundering methods and strategies
4. Structures to conceal beneficial ownership
5. PEPs in the money laundering cycle
6. Characteristics and indicators of terrorist financing
7. Gatekeepers and money laundering
8. Key pillars of an AML compliance program
9. Corruption and its intersections with money laundering
10. Tax evasion and its intersections with money laundering
11. Money laundering and new technologies
12. Case studies on the connections between money laundering, fraud, corruption and cybercrime.

The full AML 360 course is eligible for 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.

For groups, tracking and reporting on course progress and completion is available. For more information and group rates, please contact customerservice@acfcs.org.

Number of Users Member Pricing Non-Member Pricing
10 – 24 $225 $350
25 – 100 $150 $275
100+ $100 $200

 

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