# Anti-Money Laundering > Join Edoxi's 40-hour online Anti-Money Laundering Course and gain practical skills in anti-money laundering (AML) and counter-terrorist financing (CFT). Enrol! ## Course Details - Rating: 4.9/5 (100 reviews) - Category: Business & Management - Sub-Category: Accounting & Finance ## Course Introduction Edoxi’s 40-hour Online Anti-Money Laundering course develops skills in anti-money laundering (AML), counter-terrorist financing (CFT), and sanctions compliance. Participants learn financial crime prevention, identify suspicious transactions, terrorist financing models, and implement global sanctions. Enrol now in our Online AML Certification course to enhance your career in banking, fintech, regulatory bodies, and corporate governance. ## Course Overview - Delivery Modes: Online - Course Duration: 40 Hours - Corporate Days: 5 Days - Learners Enrolled: 150+ - Modules: 12 ## What Do You Learn from Edoxi's AML Certification Training **Money Laundering and Financial Crime Prevention** Identify laundering typologies, predicate offences, and suspicious transactions using risk-based strategies and RegTech solutions. **Counter-Terrorist Financing and Proliferation Risks** Analyse terrorist financing models and proliferation networks. Implement countermeasures to disrupt illicit financial flows. **Sanctions Compliance and Enforcement** Develop sanctions frameworks aligned with FATF and OFAC. Implement automated screening and monitoring. **PEP Risk Management and Due Diligence** Assess and monitor PEP risks with enhanced due diligence (EDD) and continuous risk-based compliance strategies. **AML-CFT Compliance Program Development** Design AML-CFT programs with KYC, customer risk profiling, and transaction monitoring for financial crime prevention. **Regulatory Compliance and Reporting** Understand global AML-CFT regulations, FATF guidelines, and enforcement actions for non-compliance. ## Key Features of Edoxi's AML Training **Financial Crime Case Study Analysis** Examine real-world money laundering and fraud cases to develop forensic investigation skills and risk-based compliance strategies. **Advanced Sanctions Screening and Risk Filtering** Utilise industry-grade screening solutions to identify high-risk entities, sanctioned individuals, and embargoed jurisdictions in financial transactions. **Enterprise-Wide Risk Assessment Methodologies** Develop institution-specific risk assessment frameworks integrating customer due diligence (CDD), enhanced due diligence (EDD), and transaction risk profiling. **Regulatory Compliance and Enforcement Workshops** Engage in expert-led sessions focused on interpreting Central Bank directives, FATF recommendations, and global AML enforcement actions. **AI-Driven Transaction Monitoring and Red Flag Identification** Gain hands-on experience with AI-powered surveillance systems to detect anomalous transaction patterns and suspicious financial behaviours. **Compliance Simulation and High-Risk Customer Management** Participate in role-based exercises managing complex compliance scenarios involving PEPs, correspondent banking risks, and potential financial crime threats. ## Who Can Join Our Online Anti-Money Laundering Course? **AML and Compliance Professionals** Compliance officers, AML analysts, and sanctions specialists are looking to enhance their expertise in AML-CFT. **Banking and Financial Services Practitioners** Relationship managers, front-line banking staff, and financial advisors who require in-depth knowledge of KYC. **Financial Crime and Risk Management Experts** Fraud analysts, risk officers, and financial crime investigators responsible for detecting money laundering. **Legal, Audit, and Regulatory Consultants** Regulatory lawyers, forensic auditors, and compliance consultants advising on AML/CFT legislation. **Law Enforcement and Regulatory Authorities** Financial intelligence officers, government regulators, and investigative authorities. **Corporate Governance and Regulatory Affairs Executives** Chief compliance officers (CCOs), governance professionals, and senior executives. ## Anti-Money Laundering Course Modules ### Module 1: The Elements of an AML/CFT Program **Chapter 1.1: Understanding AML/CFT Framework** - Lesson 1.1.1: Introduction to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) - Lesson 1.1.2: Key Components of an Effective AML/CFT Program - Lesson 1.1.3: Regulatory Requirements and Compliance Standards ### Module 2: Know Your Customer (KYC) **Chapter 2.1: Fundamentals of KYC** - Lesson 2.1.1: Importance of KYC in Financial Institutions - Lesson 2.1.2: KYC Process and Documentation Requirements - Lesson 2.1.3: Risk-Based Approach to KYC ### Module 3: Customer Due Diligence (CDD) **Chapter 3.1: Elements of a Customer Due Diligence Program** - Lesson 3.1.1: Definition and Importance of CDD - Lesson 3.1.2: Steps in Conducting CDD - Lesson 3.1.3: Ongoing Monitoring and Periodic Reviews ### Module 4: Enhanced Due Diligence (EDD) for High-Risk Customers **Chapter 4.1: Identifying High-Risk Customers** - Lesson 4.1.1: Factors That Contribute to High-Risk Customers - Lesson 4.1.2: Enhanced Due Diligence (EDD) Measures - Lesson 4.1.3: Documentation and Record-Keeping for EDD ### Module 5: Account Opening, Customer Identification & Verification **Chapter 5.1: Establishing Customer Identity** - Lesson 5.1.1: Customer Identification Program (CIP) Requirements - Lesson 5.1.2: Verification Methods and Documentation Standards - Lesson 5.1.3: Challenges in Customer Verification and How to Overcome Them ### Module 6: Tipping Off & Confidentiality **Chapter 6.1: Handling Sensitive Information** - Lesson 6.1.1: Definition of Tipping Off and Its Legal Consequences - Lesson 6.1.2: Confidentiality in AML Investigations - Lesson 6.1.3: Best Practices for Information Handling ### Module 7: Consequences of Willful Blindness or Purposeful Indifference **Chapter 7.1: Legal and Ethical Implications** - Lesson 7.1.1: Understanding Willful Blindness in AML Compliance - Lesson 7.1.2: Case Studies of Willful Blindness in Financial Crimes - Lesson 7.1.3: Legal Consequences and Penalties ### Module 8: Politically Exposed Persons (PEPs) Screening **Chapter 8.1: Identifying and Managing PEPs** - Lesson 8.1.1: Definition and Classification of PEPs - Lesson 8.1.2: Risks Associated with PEPs - Lesson 8.1.3: Compliance Requirements for PEP Screening ### Module 9: Transaction Monitoring **Chapter 9.1: Detecting Suspicious Transactions** - Lesson 9.1.1: Purpose and Importance of Transaction Monitoring - Lesson 9.1.2: Automated vs. Manual Monitoring Techniques - Lesson 9.1.3: Setting Effective Transaction Monitoring Rules ### Module 10: Suspicious Activity Reporting (SAR) **Chapter 10.1: Identifying and Reporting Suspicious Activities** - Lesson 10.1.1: Recognising Suspicious Transactions - Lesson 10.1.2: Process of Filing Suspicious Activity Reports (SARs) - Lesson 10.1.3: Legal Obligations and Reporting Timelines ### Module 11: Money Laundering (ML) & Terrorist Financing (TF) Red Flags **Chapter 11.1: Identifying ML & TF Indicators** - Lesson 11.1.1: Common Money Laundering Red Flags - Lesson 11.1.2: Indicators of Terrorist Financing - Lesson 11.1.3: Role of Financial Institutions in Detecting Red Flags ### Module 12: Case Studies **Chapter 12.1: Real-World Examples of AML/CFT Failures and Successes** - Lesson 12.1.1: High-Profile Money Laundering Cases - Lesson 12.1.2: Effective AML Programs and Lessons Learned - Lesson 12.1.3: Interactive Case Study Discussions ## Hands-On Lab Activities **Enterprise-Wide AML Risk Assessment** Develop a comprehensive AML risk assessment framework for a financial institution, identifying high-risk exposure points and implementing risk-based controls in line with regulatory guidelines. **Global Sanctions Compliance & Transaction Screening Framework** Design a sanctions compliance program for a multinational entity, incorporating real-time screening protocols, escalation mechanisms, and periodic regulatory reviews. **Politically Exposed Persons (PEP) Enhanced Due Diligence (EDD) Model** Develop a risk-based PEP due diligence protocol, integrating KYC/CDD best practices, ongoing monitoring standards, and regulatory documentation requirements **Cross-Border Money Laundering & Regulatory Breach Analysis** Investigate a complex transnational money laundering operation across multiple jurisdictions. Identify red flags, regulatory lapses, and enforcement actions to mitigate compliance failures. **Terrorist Financing Network & Illicit Fund Flow Analysis** Examine the financial infrastructure of a designated terrorist organisation. Assess funding channels, typologies, and compliance challenges in modern anti-financial crime frameworks. ## Anti-Money Laundering Course Outcome and Career Opportunities Pursuing the Certificate Course in AML-CFT and Sanctions Compliance builds a strong foundation for a compliance career. This certification unlocks high-growth opportunities in financial crime prevention, regulatory compliance, and risk management across banking, fintech, and corporate governance sectors. Here are some of the outcomes you can expect after completing Edoxi’s Anti-Money Laundering Course; - Understand the fundamentals of money laundering and terrorist financing. - Identify the stages and techniques of money laundering (placement, layering, integration). - Learn about global AML regulations and compliance frameworks (FATF, EU Directives, USA PATRIOT Act, etc.). - Gain knowledge of Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures. - Learn how to implement and manage an effective AML compliance program. - Acquire practical skills through case studies and real-world scenarios. ## Career Opportunities After Completing Our Online Anti-Money Laundering Course KYC Analyst, AML Compliance Analyst, Compliance Assistant, Compliance Officer, AML Monitoring Specialist, Sanctions Compliance Analyst, Head of Compliance, AML Program Manager, Money Laundering Reporting Officer (MLRO) ## Anti-Money Laundering Training Options **Live Online Training** - 40-hour Online Anti-Money Laundering Course - Virtual Case Study Sessions - Flexible Weekday Evening Schedule - Weekend Intensive Options Available - Recorded Sessions for Review **Corporate Training** - Customised Industry-Specific Compliance Training - On-Site Delivery for Teams - Tailored Training Materials - Post-Training Implementation Support ## How To Get an Anti-Money Laundering Certification? Here’s a four-step guide to becoming a certified AML professional. 1. Enrol in Edoxi’s Anti-Money Laundering Course 2. Get the AML course training led by industry experts 3. Attend the Hands-On Compliance Labs and Practical AML-CFT Simulations 4. Get your AML Certification from Edoxi ## Why Choose Edoxi for AML-CFT and Sanctions Compliance Training? Here are a few reasons why you should choose Edoxi for the Anti-money laundering course; **Regulatory-Driven AML-CFT Curriculum** Edoxi’s AML course aligns with FATF guidelines, Central Bank regulations, and global compliance frameworks, ensuring professionals master evolving AML-CFT challenges. **Risk-Based Case Study Learning** The course follows a scenario-driven approach using financial crime investigations and regulatory breaches to enhance skills in risk detection, compliance enforcement, and institutional control implementation. **Advanced Sanctions Compliance Training** Our comprehensive training on global sanctions, including screening protocols, escalation procedures, and compliance program development for financial institutions. **Career-Focused Compliance Training** We provide career guidance and networking opportunities to help professionals advance within global regulatory compliance and financial crime sectors. **CAMS Exam Preparation** Our CAMS (Certified Anti-Money Laundering Specialist) exam prep course will help you gain the knowledge and skills needed to pass the exam and become certified in anti-money laundering. ## Frequently Asked Questions **Q: What prerequisites are required for joining the AML-CFT and Sanctions Compliance course?** A: A basic understanding of financial regulations is beneficial but not mandatory. The course is designed to accommodate professionals from various backgrounds, including those new to compliance roles. **Q: How is the Anti-Money Laundering course delivered, and what is the time commitment?** A: The course spans 40 hours with flexible delivery options including weekday evening sessions (6 PM - 9 PM) and weekend intensive classes (10 AM - 4 PM) to accommodate working professionals. **Q: What tools and technologies will be covered in the Anti-Money Laundering course?** A: The Anti-Money Laundering course provides awareness of industry-standard compliance tools like World-Check, OFAC List, SAS AML, and transaction monitoring systems used by financial institutions for regulatory compliance. **Q: What is the Average Monthly Salary for AML-CFT Professionals?** A: The following table showcases the job roles and average monthly salary after the AML-CFT course; Job Role Average Monthly Salary (USD) Compliance Officer (Entry-level) $3,000 – $4,500 Compliance Officer (Mid-level) $5,000 – $7,000 Compliance Officer (Senior-level) $7,500 – $10,000 AML Analyst $4,500 – $6,500 Head of Compliance $10,000 – $15,000+ MLRO (Money Laundering Reporting Officer) $9,000 – $14,000 **Q: How does Edoxi’s Anti-Money Laundering course help prepare for the CAMS certification?** A: Edoxi’s Anti-Money Laundering course curriculum covers key domains tested in the CAMS exam, including international standards, financial crime risks, compliance programs, and investigation techniques, providing a strong foundation for exam preparation. ## About This Course ## About the Online Anti-Money Laundering Certification Course The AML Certification Course equips professionals with in-depth knowledge and practical skills in anti-money laundering (AML), counter-terrorist financing (CFT), and sanctions compliance. Edoxi’s 40-hour Online AML training is designed for individuals working in the financial, regulatory, and corporate governance sectors, providing comprehensive training on AML frameworks, regulatory obligations, and risk-based compliance strategies.  Edoxi’s AML Certification course combines theoretical knowledge with real-world case studies and simulations to help you navigate complex financial crime scenarios effectively. You will explore key topics such as financial crime prevention, identifying suspicious transactions, terrorist financing models, and implementing global sanctions. The Ani Money Laundering training also familiarises you with advanced screening tools, AI-powered transaction monitoring, and compliance simulation exercises to manage high-risk customers and politically exposed persons (PEPS).  Edoxi’s Online Anti-Money Laundering course will prepare you for the Certified Anti-Money Laundering Specialist (CAMS) Exam. The ACAMS is an internationally recognised distinction showing that you are qualified to investigate money laundering cases.  ACAMS Exam Format and Structure The following table showcases the details and format of the CAMS exam Exam Criteria Details Exam Name Certified Anti-Money Laundering Specialist (CAMS) Exam Duration 3.5 hours Number of Questions 120, Multiple-Choice and Multiple-Select Passing Score 75 minimum score Fees $2,000 (including membership, exam fees and study materials) Certification Validity 3 Years Recertification Required every 3 years through continuing education credits Exam Administration Authority Association of Certified Anti-Money Laundering Specialists (ACAMS) Enrol now in our AML Certification Course and enhance your knowledge of financial crime laws, and boost your career prospects in the fast-evolving compliance landscape.  Read More ## Trainer - Name: Nithin Kumar Reddy - Designation: Accounting and Finance Trainer Nithin Kumar Reddy is an Accounting and Finance Trainer with over 8 years of experience in finance and accounting training. His expertise includes IPSAS, IFRS Consultation, Implementation, Auditing, and Public Accounting. He is a qualified professional, holding credentials as a Chartered Accountant and a Public Accountant. Nithin is a member of the Institute of Chartered Accountants of India (ICAI), the Chartered Institute of Public Finance and Accountancy (CIPFA), and the Association of Certified Fraud Examiners (ACFE). He has also earned diplomas in IFRS and Public Financial Management (PFM) certifications. As a corporate trainer, Nithin Kumar has successfully conducted training sessions for clients in IFRS, IPSAS, and PFM implementations, corporate tax, auditing, financial systems, and cost management. His corporate training portfolio spans the Asia-Pacific, Middle East, and Africa. Nithin is renowned for his deep knowledge, engaging teaching style, and unique ability to simplify complex financial concepts. During his training career, Nithin has successfully trained over 1,000 finance professionals. ## Enrol in This Course - Course URL: https://www.edoxi.com/aml-course - Phone: +971 43801666 - Email: info@edoxi.com