AML Foundations EMIs

The AML Foundations (ABC) for EMIs course serves as an introduction to the fundamental principles of anti-money laundering, counter-terrorism financing, and other financial crimes (AML/CTF+).

Throughout the course, participants will get a good understanding of key terms, strategies, and techniques necessary for fighting financial crime especially within EMIs. After completing the program learners will have a sound knowledge base of AML/CTF+ principles that is specifically designed to meet EMIs industry needs.

This course serves as a foundational introduction, providing various insights into:

• An in-depth overview of financial crimes and predicate offenses, taking a look at their motivations, methodologies, and consequences.
• Understanding risk and its management regarding anti-financial crime actions.
• Foundational knowledge of compliance programs, including components involved alongside practical insights.
• Learning effective strategies for mitigating financial crime risks and discerning when to terminate business relationships.
• Understanding regulatory bodies, typical regulations, compliance protocols, and repercussions of non-compliance.
• Recognizing the importance as well as the difference between a Code of Ethics and a Code of Conduct.

Prepared by leading field experts, this material will give you all the info you must know.

There are animated videos that help in retention, while professionally crafted schematics and visuals simplify comprehension of complex topics.

Embark on the AML Foundations (ABC) for EMIs course so as to start your journey towards becoming an accomplished Anti-Financial Crime Specialist within the EMIs sector.

How Long and What Is Included?

• Learning method: online.
• Duration of course materials: 10 hours.
• Duration of video materials: 3 hours.
• Format: video, textual materials, diagrams.
• Practical materials: yes.
• Interactive quizzes: yes.
• Final exam: 30 questions.
• Duration of final exam: 60-minute time frame.

Qualifications You’ll Have

After you finish taking the AML Foundations (ABC) for EMIs through the AML Certification Centre, you will be given a Certificate of Completion. This respected document demonstrates that you have completed the course successfully, indicating that you fully understand AML/CTF+ basics. It also shows your ability to keep up with regulatory requirements and preserve financial integrity. This award attests to how committed you are to progress in your career and your understanding of the basic tenets of AML/CTF+.

*AML/CTF+ = Anti-Financial Crime (most prominent crimes).

• Proficiency in English, at least at the B2 level, is required.
• A keen interest in grasping the principles of anti-money laundering, counter-terrorism financing, countering the financing of terrorism, proliferation financing, and other financial crimes is necessary.
• An aspiration to pursue a career in the EMIs sector is highly encouraged.