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GCI: AMLS — ANTI MONEY LAUNDERING SPECIALIST

AMLS — ANTI MONEY LAUNDERING SPECIALIST

compliance aml specialist training

The thorough AMLS training teaches AML best practices and Transaction Monitoring Systems and procedures, all using a risk-based approach.

The study guide for this important certificate helps you better understand the real meaning of money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering.
The program helps you build an AML customer risk rating system, transaction monitoring systems and scenarios, investigation best practices, how to implement an AML risk-based approach, FIU reporting and much more.

To discuss this or any other of these courses, contact us via email at info@complianceconsultant.org or call 0207 097 1434

Cost: £3,499 plus VAT
Payment Plan: Yes – over 4 months maximum
Training Time: Up to 40 Hours – 10 Sessions of 4 hrs – prescheduled over 3 months.
Missed Training?: We provide a PDF of the material used.
Home Study: Slides are not always fully discussed – Home study is expected with Study Guide (included)
Study Book: Included
GCI Membership: 1 Year Membership included from 2 weeks before course start
Minimum Number for course: 5 – if less we will reschedule start time.
Exam Costs: Included (one attempt) plus GCI provides one exam resit (after 30 days of the first attempt) free of charge. Additional retakes will cost 250 USD for CCM Assessments and 100 USD for other Assessments (as long as your membership is active).
Other Courses Available

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