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.

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.