Anti-Money Laundering Fundamentals includes

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Anti-Money Laundering Fundamentals

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Anti-Money Laundering Fundamentals

| Completion Certificate
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53

minutes

Anti-Money Laundering Fundamentals includes a recap of how money is laundered, legal obligations of institutions and their employees, the risk-based approach, customer due diligence, transaction monitoring, and handling unusual transactions.

Anti-Money Laundering

18 mins video minutes

0 excel exercises

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Video minutes 18 mins

Excel Exercises 0

  • Money Laundering
  • Managing Financial Crime Risk

Managing the Risk - Due Diligence

19mins video minutes

0 excel exercises

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Video minutes 19mins

Excel Exercises 0

  • Due diligence
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • High – risk customers
  • Ongoing due diligence requirements

Managing the Risk – Financial Crime Risk Management

16mins video minutes

0 excel exercises

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Video minutes 16mins

Excel Exercises 0

  • The Financial Crime Risk Management Cycle
  • Motivating front line employees
  • Unusual activities and Suspicious Transaction Reports
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What tech do I need?

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Access your course across desktop, laptop, tablet or phone; either via our web portal or the dedicated mobile app. While we have optimized our video quality and size, we recommend a broadband connection to enable uninterrupted video playback. A PDF reader and spreadsheet application are required to open the supporting resources.

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Our online courses reflect the training new analysts receive at the leading financial organizations. They're challenging, but if you want to demonstrate you are as good as the best in the industry then this is the course for you. The top investment banks will recognize our micro-degree certifications, making them perfect for graduates looking to land a job or a professional preparing for a new role.

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The leading investment banks, as rated by the FT, hire us to train their incoming analysts. If you are looking to join the best analysts in the world, why not challenge yourself with the same content and certification with the same Wall Street instructors ready to answer your questions.

Will the Anti-Money Laundering Fundamentals help me get a job?

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Absolutely. Develop practical skills you can use to impress at interviews, whether you’re looking to break into finance or change roles.

How long do I have to complete the Anti-Money Laundering Fundamentals ?

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Everyone works at their own pace so there's no restrictions, all you need is an active Felix plan for the course you are completing. All Felix plans renew annually.

Are there any hidden costs?

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No. Everything you need is included, from instructor-led videos and Excel exercises to the exams.

What support will I get along the way?

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What is the difference between a Felix subscription and buying a single course?

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Purchasing a single course gives you lifetime access to that one program. Purchasing a yearly Boost or Pro Felix subscription gives you access to our full library of 50+ certifications for the duration of your subscription. With a Pro plan, you’ll also be able to access our streamlined company and market data alongside productivity tools.

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