Need Assistance? Contact our support team

Anti-Money Laundering: What you need to know

Get unlimited access to our ever-growing webinar library with exclusive webinar downloads and materials including webinar slides.

Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “Anti-Money Laundering: What you need to know”.

The United Nations Office on Drugs and Crime (UNODC) in 2018 stated ‘the Global cost of corruption is at least 5 Per Cent of World Gross Domestic Product’.

How AML regulation has evolved and the role of FATF and other policy making bodies. Designed to curb the growing problem of drugs trafficking and flows of illicit money into US banks anti-money laundering regulation began with the Bank Secrecy Act in the USA in 1970.

Who regulates AML and what is the regulators’ role? Every Regulator/ Supervisor has a similar role which is to monitor and enforce compliance with the regulations. It does this through a programmed of audit and reporting and every regulated entity must submit regular reports to its regulator.

Guest Speaker

Michael Harris

Financial Crime Compliance Consultant, FCC Consulting

Michael Harris is a experienced business leader who has held executive and non-executive roles in a variety of sectors. Double Honours degree qualified in Engineering and Commerce and a Member of the Chartered Management Institute. Since 2008 has been specialised in the financial crime compliance sector providing risk intelligence data and technology and a subject matter expert in KYC/AML in financial services and Anti-bribery and corruption risks, KYS, third party on-boarding and ongoing monitoring.

Moderator

Denitsa Rebaine

Host & Moderator, Financial Crime Academy

Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is currently Sanctions Compliance Officer at Citibank. In her role she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC sanctions regulations.

Webinar Outline

Understanding Money Laundering and Terrorist Financing
Other significant bodies influencing AML regulations
The scope of Anti-Money Laundering Regulations
Who regulates AML and what is the regulator’s role?
Understanding KYC for both individuals and organizations
Understanding the Risk-based approach
Customer Due Diligence (CDD)
The importance of Ongoing Monitoring

What our students are saying

Highly recommended!

I liked it a lot. The topics were logically arranged. The presentation was straightforward. It was delivered in a manner that is easy to understand. The practical assessments every end... Read More

Great introductory course to Anti money laundering

Great introductory course to Anti money laundering. Both the course and the material are well structured and the instructor managed to share his knowledge on the subject... Read More

The conception and explanation are so clear even for the beginner level

I'm impressed! The conception and explanation are so clear even for the beginner level, thanks for extra PDF materials to each section. Glad I purchased 2 more courses at the... Read More

Ultimate Guide to Anti-Money Laundering & AML Compliance

This course was a excellent course and I learned so much and the course enlighten my understanding with Guide to Anti-Money Laundering and AML Compliance... Read More

Frequently Asked Questions

What are the requirements to take the courses?

All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.

Can I download course files and resources for the course?

Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.

How long do I have to complete the courses?

You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

What currency are your courses priced in?

All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.

How do I earn my certificates?

Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.

How are the exams conducted?

Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.

Can I email the instructor if I have questions?

While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.

Will these courses help me advance my career?

Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.

Learn In-Demand Skills with On-Demand Webinars

Get unlimited access to our ever-growing webinar library with exclusive webinar downloads and materials.

Get Started