Anti Money Laundering / AML
Measures for the Prevention of the Crime of Money Laundering and Financing of Terrorism AML/CFT
CLASSES
AML 360 Training course
Covering the full-spectrum of Anti-Money Laundering
The money laundering field has changed and expanded dramatically in recent years. To confront a growing number of threats and more savvy criminals, professionals in anti-money laundering roles need training that goes beyond the basics.
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 many more!
OBJECTIVES
What is covered in the course?
For financial crime professionals looking to specialize in study and fight against money laundering, this course will not only cover the basics for introductory members, but also in-depth, scenario-based questions for experienced financial crime specialists.
Topics that are covered by the AML 360 Training course, include:
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.
COURES
F.A.Q.
Who should take this course?
Is the AML 360 course eligible for credits?
The full AML 360 course is eligible for 7 LAT Compliance credits. Users receive a certificate of completion upon finishing the course and review questions.
Featured chapters?
LAT Compliance is dedicated to enhancing financial crime prevention and providing Fincrime compliance resources across the globe. Each of our chapters promote LAT Compliance as a platform for facilitating collaboration, compliance, investigations, and enforcement with the goal to end financial crime.
TESTIMONIALS
See What Certified Financial Crime Specialists Are Saying
“The LAT Compliance tests the skills necessary to fight financial crime. It’s comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area.”
Kenneth E. Barden
JD, Washington
“The exam tests one’s ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime.”
Morris Guy
Royal Band of Canada, Montreal
Learn from experienced professionals
Looking to dip your toes in the world of financial crime compliance, but not sure where to begin? Check out the Events or Training tabs for a chapter event near you where there’s unlimited opportunities to network and learn from industry leaders about financial crime prevention.