Anti Money Laundering Specialist

Become a Certified Anti-Money Laundering Specialist with the Global Compliance Institute. The study guide for this program has been recently updated (Jan 2024). This certification program helps you better understand anti-money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering. This program will help you discover the international standards and best practices in fighting financial crime. Understand and analyse the evolution of money and financial technologies (Virtual Currencies & Virtual Assets). Prepare an intelligent due diligence and investigation process employing the most advanced techniques and technologies in Fintech (Robotic Process Automation & Artificial Intelligence). You will learn how to build and develop compliant systems and processes for online onboarding, EKYC, AML risk rating, and transaction monitoring. Everything is explained in detail, along with cases, examples, and proposed models you can implement in your own institution. We are a leading provider of accredited, certified banking training. This program is an accredited and recognised program compatible wAn Anti-Money Laundering (AML) Specialist is a compliance professional dedicated to protecting financial institutions and organizations from money laundering, terrorist financing, fraud, and other illicit financial activities. The role requires a deep understanding of global and regional regulatory requirements, including FATF recommendations, Basel principles, and national financial regulations, alongside practical skills in designing and implementing effective compliance programs.

Core Competencies:

• AML/CFT Frameworks: Developing and managing policies, procedures, and risk-based approaches aligned with international standards.

• Transaction Monitoring & Reporting: Conducting KYC/CDD/EDD checks, detecting suspicious activities, and filing SAR/STRs with regulators.

• Sanctions & Screening: Implementing automated sanctions/PEP screening tools to prevent prohibited transactions.

• Regulatory Compliance: Advising institutions on adherence to FATF, UN, EU, OFAC, and local regulatory frameworks.

• Training & Awareness: Delivering AML training programs to strengthen organizational compliance culture.

• Technology & Innovation: Leveraging AI-driven compliance solutions, RegTech, and data analytics to enhance efficiency and reduce risks.

An AML Specialist plays a critical role in safeguarding financial systems, ensuring ethical practices, and upholding global standards of transparency and accountability. With the growing sophistication of financial crimes, this specialization is highly valued across banks, payment service providers, exchanges, fintech firms, and regulatory bodies.ith global CPD principles.