AMLS – ANTI MONEY LAUNDERING SPECIALIST
Issued by
Global Compliance Institute
This badge is awarded to candidates that have passed the AMLS certification exam. They have demonstrated the necessary skills in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Advanced AML Investigations.
- Type Certification
- Level Intermediate
- Cost Paid
Skills
- AML Compliance Examination
- AML Robotic Process Automation
- Anti-Money Laundering
- Artificial Intelligence (AI)
- Building Transactions Monitoring Systems And Scenarios
- Case Management
- Conduct AML/CTF Due Diligence
- Conduct AML Investigations
- Correspondent Banking Due Diligence
- Counter-Terrorism Financing
- Customer Risk Rating
- Develop A Successful Compliance And AML Program
- FATF Recommendations
- Implement AML/CTF Controls
- Implement AML Risk Based Approach
- Legal Framework For Money Laundering And Terrorism Financing Crimes
- Managing Money Laundering Risks
- Prepare And File Suspicious Activity Reports
- The 5th AML Directive