The program is directed at those professionals responsible for spotting and preventing money laundering either in their organizations or other organizations.
DurationThe program is directed at those professionals responsible for spotting and preventing money laundering either in their organizations or other organizations.
The program is dedicated to providing a broad overview of money laundering, beginning with the mechanisms of money laundering, who is laundering money and why, as well as current case studies.
The design of the program is to take even those new to AML and veterans of AML work to a higher level. This program qualifies as CPE - Continuing Professional Education for required AML training and the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
Welcome to The AACI training and events division, the leading global provider of management anti-corruption training programs. Our programs cater to your every need; from seminars to classroom-based programs, in-house bespoke courses to distance learning, and to measuring and quantifying your organization's exposure to fraud and corruption. We have anti-corruption programs for you and your organization.
The Anti-Corruption Certification Learning Programs, exclusively designed for and delivered to board of directors members, represent our premier content, design, delivery, and setting to support board members set the proper tone at the top. Attendance of these programs is "by invitation only."
Renowned industry experts and leaders in their field deliver our training programs under the direct supervision of The AACI Quality Advisory Committee; a subcommittee of The AACI Board of Advisors. We work with key professional and academic institutions to enable us to provide you with the highest quality programs and tools to excel.
This annually required course for MLO’s and other money related professions is laid out under regulations issued by FinCEN that require financial institutions to implement anti-money laundering (AML) programs to help curtail suspicious financial activity.
This course gives a background on what money laundering is and discusses the different types of schemes that have been used in the past. Moreover, it discusses how to protect the consumer from this criminal act and gives an overview of suspicious activity reports.
This course will explain the Bank Bribery Amendments Act of 1985. The learner will understand and be able to adhere to the code of conduct in everything that s/he does at the financial institution.
Learn everything needed to help prevent money laundering and provide basic compliance with the Bank Security Act.
The AACI and in cooperation with its Exam Unit develop anti-corruption certification programs. These programs are innovative in content, design, and delivery.
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