An anti-money laundering (AML) certification demonstrates expertise in preventing and detecting money laundering and terrorist financing. These certifications are often pursued by professionals in the financial industry and related fields.
Anti-Money Laundering
Certification Preparation Course
This course is a rigorous program designed primarily for individuals seeking certification as a Certified Anti-Money Laundering Specialist from the Association of Certified Anti-Money Laundering Specialists (ACAMS) or qualifying for the Certificate in Anti Money Laundering issued by the International Compliance Association (ICA). It also covers all topics on other certification programs from AML Certification Centre and the AMLFC Institute. This course supports career advancement by building confidence in managing anti-money laundering challenges and practices.
Learning Objectives
-
Understand money laundering and its practices.
-
Understand how to structure an effective system for combating AML.
-
Develop procedures to be taken by financial institutions.
-
Reporting suspicious activities.
-
Understand competent authorities and resources.
Course Outline
Please contact us to receive detailed course outline.
Why LIFELONG?
As Kuwait's premier provider of professional development opportunities, LIFELONG is has resources to offer training in anti-money laundering to prepare for the certification exam. LIFELONG meets rigorous standards for quality and effectiveness in all its programs.
To register or to request more information ...
Project Management Professional, Program Management Professional, Portfolio Management Professional, PMI Risk Management Professional, Project Management Body of Knowledge Guide, PMP, PgMP, PfMP and PMI-RMP, PMBOK Guide are registered marks of Project Management Institute, Inc. SHRM-CP and SHRM-SCP are registered marks of Society for Human Resource Management. Certified Customer Experience Professional and CCXP are registered marks of Customer Experience Professionals Association. CAMS is the registered mark of Association of Certified Anti-Money Laundering Specialists.
