PROGRAM OVERVIEW
This online course is designed to offer financial technology professionals a certificate demonstrating a strong knowledgebase of emerging global challenges and solutions in AML compliance in working collaboratively with financial institutions. Following a survey of the most pressing threats in the Fintech landscape with real-world incidents as illustrations, participants are led through a number of current regulations pertaining to developing and maintaining an effective AML program while prepping them with expert prevention strategies and best practices.
Modality: Online
Languages: English
Duration: 60 Days
Level: Intermediate
Credits: 7 CE credits
Fee: $795
PROGRAM BENEFITS:
Participants who successfully complete the program, will::
● Discover general and crucial AML components to best structure a BSA/AML Compliance program
● Learn to assess a company’s risk and how to mitigate it with a comprehensive AML program
● Understand best practices in customer identification and due diligence
● Practice key elements in recordkeeping and reporting requirements
● Prevent and respond to customer fraud and suspicious activity
● Identify and document sanction programs, screenings and oversight programs
THE PROGRAM INCLUDES:
● Qualified Instructors – learn from world-class instructors with AML experience.
● Ongoing Support – connect and interact with your instructor and other professionals.
● Modules and Multimedia – improve understanding with easy-to-follow case studies, videos and activities.
● Quizzes & Discussion Forums – assess comprehension to successfully apply concepts in several scenarios.
● Professional Accreditation – offered in association with Florida International University (FIU), a nationally accredited university, ranked number 6 in International Business across the country.
● Access to a Global Network – connect with professionals from various sectors.
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