Certificate Course
AML Intermediate for FinTech
ACAMS Members get a discount
ACAMS Member Price: US$595.00
Non-Member Price: US$795.00
Safeguard against financial crime
FinTech businesses need to understand and be alert to where financial crime risks lie. Balancing fast-paced innovation, rapid growth, and customer experience — alongside regulatory requirements — is essential to being compliant.
4
4
ACAMS Credits
1
1
Digital Certificate
AML Intermediate for FinTech Course Content
This online certificate will help you identify and mitigate evolving financial crime risks and show you how to build a robust financial crime prevention program while you scale.
You’ll learn to
- Maintain an efficient risk management program
- Tune and scale your transaction monitoring program
- Investigate suspicious activity and collaborate with law enforcement
Key course topics
- Meet your regulatory obligations
- Identify and mitigate different types of financial crime risks
- Conduct effective risk-based due diligence
Intended audience
- Staff in hybrid roles that include AML tasks
- Professionals interested in a compliance related role at a FinTech
- Professionals looking to progress to our CAFCA certification
Course structure
- Online and self-paced
- 4 hours of coursework
- 4 weeks to complete
- 20-question final assessment
Pricing
Buy as a non-member
US$795.00
- Access your self-paced online course
Join ACAMS and save
ACAMS Member Price
US$595.00
- 400 hours of training webinars live and on demand
- Practitioner toolkits and best practice guides
- Perspectives from 115,000+ global members
- Discounts on all ACAMS products
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