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AML FOR FINTECHS

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.


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MODALITY

Online

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DURATION

60 days

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FEES

Starts at $795

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LANGUAGES

English

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LEVEL

Intermediate

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CREDITS

7 CE credits


LEARNING OBJECTIVES

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, materials and discussions.
  • Quizzes & Discussion Forums – assess comprehension to successfully apply concepts in several scenarios.
  • Professional Accreditation – offered by FIBA and through Florida International University's (FIU), online learning platform Canvas.
  • Access to a Global Network – connect with professionals from various sectors.

WHO SHOULD ENROLL:

  • BSA/AML Officers
  • Compliance Officers
  • AML Analysts
  • Consultants
  • Internal Auditors
  • Risk Managers in banks
  • Money Services Businesses
  • Nonbank Financial Institutions

WITH RESPONSABILITIES IN:

  • Anti-Money Laundering
  • Financial Crime
  • Fraud Technology
  • Fraud Systems
  • Fraud Analytics
  • FinTech / Technology
  • Fraud & Compliance / Prevention