AMLhub AML Professional Certificate Course
A practical, standards-aligned path from fundamentals and typologies to effective AML program execution.
Course Format
- 10 modules, 5–15 min each
- Short quizzes with instant feedback
- Links to templates, country packs & official guidance
Outcomes
- Understand ML/TF methods across sectors
- Apply global standards in real programs
- Strengthen risk assessment, monitoring & SARs
Modules
M1 • 10–15 min
AML/CFT Fundamentals
What ML/TF is, the 3 stages, and why it matters.
Methods & Typologies
Banks, NBFIs & DNFBPs; structuring, shells, PICs.
Corporate Vehicles & BO
Shell/shelf, trusts, BO risk & controls.
Terrorist Financing
TF vs ML, NPOs, IVTS/hawala, detection.
Standards & Bodies
FATF, FSRBs, Basel, Egmont — who does what.
Risk Assessment
Risk model, scoring, dynamic customer risk.
Program & Governance
Policies, CO role, training, audit, culture.
KYC/CDD & EDD
ID&V, PEPs, high-risk customers, onboarding.
Monitoring & Screening
Transaction monitoring, sanctions & PEP screening.
Investigations & SARs
Casework, SAR decisions, LEA liaison.