ACFCS Program

AML 360 | GOING BEYOND THE BASICS

A COMPREHENSIVE OVERVIEW OF MONEY LAUNDERING & FINANCIAL CRIME

AML 360 is an extensive online training course built for this new reality of financial crime. It starts with an in-depth review of foundational AML training topics and best practices, then goes beyond to cover the intersections of money laundering with cybercrime, corruption, tax evasion and fraud.

Along the way, the course covers timely issues and current challenges like beneficial ownership, money laundering in digital currencies, new technologies, and so much more.

DESCRIPTION OF CONTENT
THE ACFCS AML 360 TRAINING COURSE OFFERS:
  • Money laundering methods, techniques, red flags, key risk areas and compliance best practices & checklists
  • Guidance on financial crime risks in emerging technologies like digital currencies, mobile payments and crowdfunding
  • Insights on how AML professionals can support detection and prevention efforts related to cybercrime, fraud, anti-corruption and more
  • Training on hot-button issues like beneficial ownership, money laundering risks in gatekeeper roles, politically-exposed persons, and much more
  • Practical tools and resources for investigators, analysts and compliance officers
  • Interactive and engaging elements to better increase retention; including 30+ scenario-based review questions to validate knowledge


  • Objective of the course
    Don’t put your company or clients at risk. Money laundering risks have changed, and your training should adapt along with them.

    Educating yourself on the money laundering threat landscape is the first step to insulating your institution from an array of criminal and cyber risks, satisfying regulator expectations and creating richer intelligence for law enforcement – get started today.

    Pricing
    USD 399