What is the duration of the AML training program?

The duration of our AML training program varies depending on the student's pace, but it typically takes 3-6 months to complete.

Do students receive any certifications upon completion?

Yes, students receive a certificate of completion, and our curriculum prepares them for industry-recognized certifications.

What kind of support is available for students?

Students have access to personalized assistance, online forums, and regular check-ins to ensure they are progressing well.

Are there any prerequisites for enrolling in the AML program?

No specific prerequisites are required. While a background in finance, law, or related fields can be beneficial; we’ve had students with traditional liberal arts degrees succeed.

Can students access the materials online?

Yes, our AML training program is fully accessible online, allowing students to learn at their own pace.

How do micro lessons work in your program?

Micro lessons are short, focused modules that help students master one topic at a time before moving to the next, ensuring better retention and understanding.

What practical skills will students gain from this program?

Students will learn to detect suspicious activities, draft Suspicious Activity Reports (SARs), and conduct thorough AML investigations, among other practical skills.

How does the program prepare students for a career in AML?

Our program provides real-world training experiences, practical writing exercises, and comprehensive knowledge to make students job-ready for roles in banks, government agencies, and fintech companies.

How often is the curriculum updated?

Our curriculum is continuously updated to reflect the latest industry standards and regulatory changes, ensuring students receive the most current and relevant training.