Contact Us
+1 647 862 8133
Request More Information
What You Will Learn
The core skills include
- How to define different types of financial crime
- The different types of risk and what a risk-based approach means
- How compliance roles work together to reduce risk
- How to identify the specific risk management programs
- The due diligence process and its related information sources
- The process for identifying and reporting unusual and suspicious customer activity
Pre-requisites
- The AML training you are required to complete will depend on the organization you work for and the jurisdiction you work in. You should refer to your jurisdiction’s AML regulations to find out whether AML training is an obligation for employees at your organization
Schedule
Earning an anti-money laundering certificate online with Topron takes approximately four weeks, Saturday 9:30 AM to 1:30 PM (online).
Next Class: April 27th
Potential job opportunities after this Course
AML analyst, AML specialist, or AML investigator role
Price
$1200 CAD
Early Bird discount 10% on base price.
On finishing the Topron anti-money laundering course, you’ll be awarded a digital certificate which you can use to evidence your knowledge to current and future employers. It is also a great first step towards earning a professional AML certification such as CAMS
