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Anti-Money Laundering Specialist - AMLS 3rd Edition

Global Compliance Institute

$133.95   $107.52

Paperback

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English
Global Compliance Institute
09 November 2025
Become a Certified Anti-Money Laundering Specialist with the Global Compliance Institute. 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 international standards and best practices for combating 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 accredited and recognised, and is compatible with global CPD principles.
By:  
Imprint:   Global Compliance Institute
Dimensions:   Height: 297mm,  Width: 210mm,  Spine: 40mm
Weight:   1.864kg
ISBN:   9780645704013
ISBN 10:   0645704016
Pages:   584
Publication Date:  
Audience:   General/trade ,  ELT Advanced
Format:   Paperback
Publisher's Status:   Active

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