Anti Money Laundering (AML) Certification by ASAACCA

Financial crime threatens the integrity of our global economy, with money laundering alone costing over $2 trillion annually. As financial services evolve rapidly through digital transformation, so do the sophisticated methods criminals use to exploit these systems. 

From traditional banking to cutting-edge fintech platforms and cryptocurrency exchanges, every financial institution faces mounting pressure to detect, prevent, and report suspicious activities.

The regulatory response has been swift and severe. Financial institutions now face stricter oversight, enhanced reporting requirements, and penalties that can reach into the billions. 

This enforcement-heavy environment has created an urgent need for skilled Anti Money Laundering (AML) professionals who can navigate complex compliance frameworks while enabling business growth.

The Growing Demand for AML Professionals

Financial crime is estimated to cost the global economy over $2 trillion annually, making AML compliance one of the most critical areas in modern finance. 

Regulatory bodies worldwide are imposing stricter requirements, hefty penalties for non-compliance, and demanding more sophisticated approaches to detecting and preventing financial crimes.

Market Reality:

• AML compliance jobs have increased by 45% over the past three years
• Financial institutions face billions in penalties for AML failures annually
• Cryptocurrency and fintech sectors desperately need qualified AML professionals
• Enhanced due diligence and transaction monitoring skills command premium salaries

Career Opportunities: (Quick Overview!)

• AML Analyst: $65,000 – $95,000 annually
• Compliance Officer: $85,000 – $130,000 annually
• AML Manager: $110,000 – $180,000 annually
• Consultant Rates: $75 – $200 per hour for specialized AML consulting

Comprehensive Anti Money Laundering & Terrorist Financing Course

Our intensive 22-hour AML/CFT certification program provides complete training in financial crime prevention, regulatory compliance, and advanced detection techniques. Designed for banking professionals, compliance officers, fintech specialists, and anyone seeking to enter this high-demand field.

Course Structure & Delivery

• Total Duration: 22 hours of expert-led instruction
• Format: 40 comprehensive lectures covering all critical AML topics
• Live Sessions: Weekly interactive classes for Q&A and practical discussions
• Language: English
• Certification: Official completion certificate upon successful course completion

Topics Covered

• Money Laundering
• History of Money laundering
• Stages of Money laundering
• Examples of ML
• Identifying ML
• Terrorist financing
• The UK’s Regulatory Landscape for Financial Institutions
• Know your Customers
• KYC role in AML
• Strategies for Implementing Risk-Based KYC Programs
• Maintaining KYC
• Identifying Frauds
• Due Diligence
• Types of Due Diligence
• implementation in Digital Era
• Usage of Due Diligence Under Different Financial Institutions
• Due Diligence helps raising SARs
• Goals behind Due diligence
• Improving Due Diligence Frameworks
• Targeted Financial Sanctions
• Skills in Name Screening and its mechanism and practices
• Transaction monitoring
• FATF standards on Transaction monitoring
• How transaction monitoring performed in Fis
• Red Flags in Transaction monitoring
• Suspicious Activity Reporting
• Understanding SARs
• SARs filing Process
• Role of AML officers
• Advanced Techniques in AML
• AML operations in Fis
• Crypto and Digital Currencies
• Regulatory Framework on Digital Currencies
• AML challenges in Fintechs
• Case Studies in Fintechs
• Introduction to Trade-Based Money Laundering
• TBML Techniques and Typologies
• TBML Red Flags and Detection
• Role of Financial Institutions in Combating TBML
• International Standards and Regulatory Expectations
• Consumer Duty
• Inspections in Fintechs

Meet Your Expert Instructor: Owais Ahmed Qureshi

Learn from one of the industry’s most experienced AML professionals with over 12 years of hands-on expertise across traditional banking, fintech, EMIs, MSBs, and cryptocurrency service providers.

Why Owais is Your Ideal AML Instructor:

✅ Global Compliance Expert: Over 70 compliance projects delivered to 50+ international clients across USA, Canada, EU, UK, UAE, Middle East, and beyond

✅ Multi-Platform Recognition: Established instructor on Udemy, Reed, TutorialsPoint, and ABC Learnings with hundreds of trained professionals

✅ Real-World Experience: 12+ years practical expertise in traditional banking, fintech, and crypto compliance

✅ Published Thought Leader: Contributor to globally recognized financial journals including:

• “Digital Payments for Broader Access” – APABI, 2025
• “How to Outperform in AML/CFT Regulatory Compliance” – NIBAF, 2024
• “Future of AML: AI-Driven Predictive Analytics” – IBP Journal, 2024

✅ Case-Based Teaching: Specializes in translating complex regulatory obligations into actionable, real-world insights

Why Does This Course Stand Out?

Real-World Application Focus

Unlike theoretical courses, our program emphasizes practical implementation with:

• Actual Case Studies: Learn from real compliance failures and successes
• Industry-Specific Examples: Banking, fintech, crypto, and MSB scenarios
• Hands-On Exercises: Practice with real-world compliance challenges
• Current Regulatory Updates: Stay informed about latest developments

Global Perspective

Benefit from Owais’s international experience across multiple jurisdictions:

• Multi-Jurisdictional Knowledge: USA, Canada, EU, UK, UAE, Singapore, and more
• Cross-Border Compliance: Understanding international coordination requirements
• Diverse Industry Experience: Banking, fintech, crypto, and payment services
• Regulatory Relationship Management: Insights on working effectively with supervisors

Career-Focused Training

Designed to advance your professional development:

• Resume-Building Skills: Demonstrate concrete AML competencies to employers
• Interview Preparation: Understand what employers seek in AML professionals
• Network Building: Connect with fellow professionals and industry experts
• Continuous Learning: Stay updated with evolving compliance requirements

Perfect For:

Banking Professionals

• Branch Staff: Understanding frontline AML responsibilities
• Operations Teams: Implementing effective monitoring procedures
• Compliance Officers: Enhancing existing knowledge with advanced techniques
• Risk Managers: Integrating AML with broader risk management frameworks

Fintech & Innovation Specialists

• Product Managers: Building compliance into innovative financial products
• Technology Teams: Understanding compliance requirements for system design
• Startup Founders: Establishing robust compliance foundations from inception
• Regulatory Affairs: Managing relationships with supervisors and regulators

Career Changers & Students

• Law Enforcement: Transitioning to private sector compliance roles
• Finance Students: Gaining specialized skills for competitive job market
• Career Switchers: Entering high-demand compliance field
• International Professionals: Understanding global AML standards

Career Transformation Opportunities (Detailed Overview!)

High-Demand Career Paths

• AML/BSA Analyst: Entry-level positions with growth potential
• KYC Specialist: Customer verification and risk assessment expert
• Transaction Monitoring Analyst: Advanced pattern recognition and investigation
• Compliance Manager: Leading enterprise compliance programs
• RegTech Consultant: Advising on technology-driven compliance solutions

Global Opportunities

• International Banking: Major global banks seeking qualified AML professionals
• Consulting Firms: Big 4 and specialized compliance consultancies
• Regulatory Bodies: Government agencies and supervisory organizations
• Technology Companies: Fintech and RegTech firms developing compliance solutions
• Freelance Consulting: High-value specialized consulting opportunities

Salary Expectations by Experience Level

• Entry Level (0-2 years): $55,000 – $75,000 annually
• Mid-Level (2-5 years): $75,000 – $120,000 annually
• Senior Level (5+ years): $120,000 – $200,000 annually
• Consulting Rates: $75 – $200 per hour depending on specialization

Why Choose This AML Course?

Expert-Led Instruction

• Proven Track Record: Learn from instructor with 70+ successful compliance projects
• Industry Recognition: Training from published thought leader and global consultant
• Practical Experience: Insights from real regulatory inspections and compliance challenges
• Current Knowledge: Up-to-date information on latest regulatory developments

Comprehensive Coverage

• Complete Curriculum: 40 lectures covering all critical AML topics
• Modern Challenges: Cryptocurrency, fintech, and digital payment compliance
• Global Standards: FATF, FinCEN, EBA, MAS, and other international frameworks
• Practical Tools: Templates, checklists, and implementation guides

Flexible Learning

• Self-Paced Videos: Study at your convenience while maintaining full-time work
• Weekly Live Sessions: Interactive Q&A and practical discussions
• Global Accessibility: Learn from anywhere with internet connection
• Lifetime Access: Return to materials as regulations evolve

Get Enrolled Today

The demand for qualified AML professionals continues to grow as financial crime becomes increasingly sophisticated and regulatory requirements become more stringent. This comprehensive course positions you at the forefront of this critical field with practical skills that employers value and regulatory bodies respect.

What You’ll Achieve:

✅ Deep AML Knowledge: Comprehensive understanding of money laundering and terrorist financing
✅ Practical Skills: Ability to implement effective compliance programs
✅ Career Advancement: Qualification for higher-level compliance positions
✅ Global Recognition: Knowledge applicable across international jurisdictions
✅ Professional Network: Connections with industry professionals and experts

Start your journey toward becoming a certified AML professional and position yourself at the forefront of financial crime prevention.

For enrollment, contact us today to learn more about enrollment, course schedules, and how this comprehensive program can accelerate your career in financial crime prevention.