International Regulatory and Compliance Certification Institute
Certificate in Anti-Money Laundering / Countering Terrorist Financing (AML/CTF)
Overview
The Certificate in Anti-Money Laundering/Countering Terrorist Financing (AML/CTF) provides comprehensive and standardized knowledge to detect and prevent money laundering and terrorist financing across the world. The program highlights key policies, procedures, best practices, case studies, and global examples to reduce the threats to financial and non-financial institutions.
IRC Training is a member of the CPD Certification Service and this course is CPD Certified.
Gold Standard - Eligible for 24 Credits
ACAMS recognizes only two types of credits for recertification purposes: ACAMS credits and non-ACAMS credits.
ACAMS Credits: These are earned from ACAMS-hosted activities (that is, from ACAMS only)
Non-ACAMS Credits: These are earned from any source other than ACAMS (that is, from training providers such as IRC Training)
Our Certificate in AML/CTF is eligible for 24 "non-ACAMS" contact or credit hours. For those that plan to give the CAMS examination, it can contribute to the eligibility criteria. For those that are CAMS certified, it can contribute towards your continued development, and you can add it to your annual credits.
ACAMS Policies and Eligibility Criteria
Mode of Delivery
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Live Classes (Virtual): Recording available for up to three months after the sessions.
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Twelve two-hour sessions covered over six weeks: Twenty-four contact hours.
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Four Day Intensive Workshop: For groups or businesses only (Twenty-four contact hours).
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Practice Exam
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TT$1600 or US$240
Topics
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Introduction to Anti-Money Laundering (AML), Countering Terrorist Financing (CTF), Proliferation Financing (PF);
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Methods of ML/TF for nonbank institutions (using case studies);
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International and Regional Laws, Regulations and Standards for AML/CTF;
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The Components of an AML/CTF Program;
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Suspicious activities reporting (SARs) or Suspicious transactions reporting (STRs);
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Financial Investigations.
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