English 
English 
84 Submodules of Reading Material 
80 Visual Schemes 
14 Assignments 
Certificate of Completion 
5-6 weeks - Recommended Learning Timeline What You’ll Learn in the CAPS Certification Program
The CAPS Certification Program for Polish CASPs is designed for professionals aiming to master anti-money laundering (AML), counter-terrorism financing (CTF), and other critical financial crime prevention strategies. This advanced program goes beyond intermediate knowledge, providing in-depth insights into AML/CTF+ compliance, regulatory frameworks, and risk management practices in the Polish crypto sector.
The program equips learners with the knowledge and skills to address complex compliance challenges, ensuring organisations uphold the highest standards of financial integrity.
What Does the CAPS for Polish CASPs Program Cover?
This comprehensive certification program offers expertise in the following areas:
- Advanced Understanding of Financial Crime Risks. Explore the intricate mechanisms behind financial crimes, including money laundering, terrorism financing, and proliferation financing, and understand their global impact.
- Blockchain and Cryptocurrencies: Core principles of blockchain technology, types of cryptocurrencies, and their regulatory implications.
- Polish Regulatory Framework and approach: Detailed insights into Poland’s AML laws, CASP obligations under the MLTFPA, and the role of compliance officers.
- Risk Management: Advanced risk assessment techniques, identifying red flags, and practical strategies for mitigating ML/TF risks.
- Compliance Program Development: Building effective compliance systems, including KYC, transaction monitoring, and governance structures.
- Cybersecurity in AML/CTF+: Addressing IT risks, data privacy under GDPR, and leveraging technology for compliance.
- Reporting and Audits: Best practices for suspicious activity reporting, internal audits, and ensuring readiness for regulatory scrutiny.
- Consequences of Non-Compliance: Real-world case studies highlighting enforcement actions, penalties, and lessons learned.
Learning Experience
The CAPS Certification Program combines advanced expertise with an engaging learning experience, featuring:
- Dynamic Video Lectures: Professionally created content to explain complex topics clearly.
- In-Depth Case Studies: Real-world examples to contextualise theoretical knowledge.
- Interactive Quizzes: Test and reinforce your understanding throughout the course.
- Customised Materials: Jurisdiction- and industry-specific guides for practical application.
Program Duration and Format
- Learning Method: Online.
- Duration: 5-6 weeks (flexible, self-paced).
- Materials: Video lectures, detailed textual content, industry-specific case studies, and schemes.
- Final Assessment: Comprehensive exam with 60 questions, 90 minutes to complete.
What Qualifications Will You Receive?
Upon completing the CAPS Certification Program, you will receive the Certified Anti-Money Laundering Principal Specialist (CAPS) designation, recognised as one of the most advanced qualifications in the AML field.
- Globally Recognised Certification: Demonstrates your expertise in AML/CTF+ compliance and risk management.
- Regulatory Expectations: Your qualification becomes aligned with the expectations of local regulators.
- Career Advancement: Enhances your credentials, positioning you for senior roles in compliance, financial crime prevention, and regulatory affairs.
CAPS Certification: Your Path to AML Excellence
With the CAPS Certification, you’ll not only master advanced AML/CTF+ strategies but also solidify your position as a leader in the fight against financial crime.
