International Anti-Money Laundering (IAML) Certification

    By
    Mayur Joshi
    -
    0
    12
    20Video Lessons
    5Learning Modules
    5Practice Exams
    ~1.3Hours of Content

    The International Anti-Money Laundering (IAML) Certification is a foundational course on the global AML regulatory architecture: the FATF Recommendations and mutual evaluation process, correspondent banking and the Wolfsberg Group’s standards, the Basel Committee and EU AML Directives, and the international cooperation framework built through the Egmont Group and instruments like the USA PATRIOT Act. Every module ends in a graded quiz, and a final exam is required for certification.

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    Jump to: Introduction to AML & Course Overview · FATF & International Standard-Setting Bodies · PEPs, Correspondent Banking & the Wolfsberg Standards · Basel Committee & EU AML Framework · Global AML Cooperation & US Law · Final Exam
    Introduction to AML & Course Overview (3 lessons) 12 min

    This module ends with a short quiz — log in and complete the lessons above to unlock it.

    FATF & International Standard-Setting Bodies (6 lessons) 26 min

    This module ends with a short quiz — log in and complete the lessons above to unlock it.

    PEPs, Correspondent Banking & the Wolfsberg Standards (3 lessons) 11 min

    This module ends with a short quiz — log in and complete the lessons above to unlock it.

    Basel Committee & EU AML Framework (4 lessons) 14 min

    This module ends with a short quiz — log in and complete the lessons above to unlock it.

    Global AML Cooperation & US Law (4 lessons) 13 min

    This module ends with a short quiz — log in and complete the lessons above to unlock it.

    Final Exam (16 questions)