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    By subscribing to the premium plan, you get access to our premier certification courses on different regulations in addition to the curated question lists.

    Certified Anti Money Laundering Professionals is the certification offered by the Regtechtimes academy. Those who successfully complete their certifications get complimentary access to the premium anti money laundering content. This is the privilege available for the certified members only.

    Premium Anti Money Laundering Content

    1. Full-length videos – These are the videos that help you to pass the Certified Anti-Money Laundering professional exams. These videos are also helpful in understanding the concepts associated with the money laundering and transaction monitoring aspects. Every year there is an addition to the videos that can be accessed by the professionals as a complimentary reference.
    2. Reference Material – More than 1000+ pages worth of guides, tools, and templates issued by the regulators and financial intelligence units.
    3. Online Study References – We have created reference guides on the subjects of Sanctions, techniques of laundering, etc subjects. These are in the form of online posts and are helpful in working on practical assignments.
    4. Curated Question Banks – The pre-answered, elaborated question banks are helpful for compliance professionals in preparing for global certifications. These questions banks are based on real-life case scenarios which are helpful for the members throughout their tenure in the financial institution as compliance professionals.