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AML Foundations EMIs
CPD-Certified Course - Foundational knowledge: A deep exploration of various financial crimes and predicate offenses leading to understanding.
- Risk management: Understand the details of risk evaluation and effective ways to manage it.
- Compliance programs: Learn the necessary elements of being compliant, such as KYC, CDD, CIP, etc.
- Regulatory understanding: Develop an awareness about regulators and have a deft touch on global/regional AML/CTF+ rules.
- Industry specifics: Look into the peculiarities of EMI’s sector by considering its business mechanics and ML/TF matters.
- Ethics and conduct: Understand ethical principles and conduct practices that sustain integrity in this domain.
- Practical application: Use practical case studies while learning AML/CTF+ concepts, making you better at it.
- Terminology mastery: Acquire dexterity in the language spoken by AML/CTF+ professionals.
4 hours of on-demand video 
23 Submodules of reading material 
30 Assignments 
Final Exam 
8.15 CPD Credits 
26 Visual Schemes 
Certificate of Completion 
2 weeks – Recommended Learning Timeline 
Certify your employees with globally recognised AML certification. AML Foundations for EMIs is ideal for new hires, frontline staff, and professionals seeking a strong understanding of AML principles in the context of Electronic Money Institutions. A structured, scalable, and cost-effective way to build essential compliance knowledge and ensure regulatory alignment across the fintech and payments industry.
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+).
- 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.
The AML EMIs course is provided by the AML Certification Centre and is structured to cover the fundamentals of anti-financial crime for professionals working in or entering the Electronic Money Institution (EMI) sector. It focuses on key AML/CTF principles, regulatory expectations, and risk management practices specific to digital payments and fintech operations. Here are some details about the course and its qualifications:
- 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.
- Exam passing threshold: 80%
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+.
- 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.
Finishing the course means that besides improving your knowledge and abilities on anti-financial crime issues, you also recognize professional development as well as expertise in such a critical field.
- What are Financial Crimes?
- Typology of Financial Crimes
- Consequences and Impacts of Financial Crime
- Understanding of Risk
- What is Financial Crime Risk?
- Risk Management in AML/CTF+ and Financial Crime
- The importance of financial crime risk management
- How FC risk is managed?
- Understanding of Compliance Program
- Foundations of Compliance Programs
- Foundations of KYC
- Foundations of Ongoing Due Diligence
- Sanctions Compliance
- What is Reporting of Suspicious Financial Activities (SAR/STR)?
- Termination of Business Relationship
Understanding of different business sectors
- International Organisations and Frameworks in AML/CTF+
- Who is the Regulator?
- AML/CTF+ difference by country and industry
- Consequences of non-compliance
- Importance of Code of Ethics and Code of Conduct
- Comparison of Code of Ethics and Code of Conduct
- Understanding of EMIs Business and Risks
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