ENROLL TODAY AND START YOUR JOURNEY
Everything you need to prepare for and land a position in Financial Crimes.
Prepare For A New Career with Online Financial Crime Investigation Training
Through our comprehensive online AML program, you'll gain the foundational knowledge and skills needed for a successful career in anti-money laundering. You'll learn essential topics, from detecting suspicious activities to drafting Suspicious Activity Reports (SARs). Our course includes practical exercises, providing you with valuable writing samples and hands-on experience.
In addition to the online curriculum, you'll have the opportunity to apply your knowledge in real-world scenarios, preparing you for roles in banks, government agencies, and fintech companies.
Become a Certified Anti-Money Laundering Analyst (CAMLA) and Elevate Your Financial Career
Launched in 2023, our certification is crafted to thoroughly prepare individuals who are stepping into the dynamic world of Anti-Money Laundering.
This course not only covers the essential principles of anti-money laundering but also dives deep into practical applications, ensuring you are well-prepared to tackle the challenges of the financial compliance world.
We aim to equip newcomers with not only the foundational knowledge but also the practical skills necessary to manage the full spectrum of AML duties effectively. Our course ensures that participants gain hands-on experience so that they are fully operational and can hit the ground running from day one. This approach is designed to bridge the gap between theoretical learning and the real-world demands of AML responsibilities.
By the end of this program, you will not only understand the complexities of AML regulations but also how to implement and manage effective compliance programs. Enroll today and take the first step towards a distinguished career in combating financial crimes.
Real-World Application
Unlike many other certifications that focus solely on theory, our program emphasizes real-world, hands-on investigative experience. You'll engage in actual AML scenarios to develop practical skills.
Hit The Ground Running On Day 1
Our training ensures that you are not just learning, but applying what you learn in realistic settings. This means you can handle real AML tasks confidently from day one on the job.
Portfolio of Writing Samples
Upon successful completion of the certification, you will not only gain invaluable hands-on training but also leave with a comprehensive portfolio of writing samples. These samples demonstrate your AML expertise to hiring managers
Curriculum
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Dive into "Intro to AML," covering key stages of money laundering: Placement, Layering, and Integration. Learn the tactics used to introduce, disguise, and reintegrate illicit funds into the economy through concise, real-world examples.
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This module focuses on essential aspects of customer verification. Learn the necessary customer information, non-documentary verification methods, the implications of verification failures, and the recordkeeping requirements critical for compliance.
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Delve into "Boolean Searching," a module that teaches the fundamentals and advanced techniques of Boolean logic in search queries. This course covers specific strategies for searching individuals, including women and people with common names, as well as companies, enhancing your precision in data retrieval
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The "Know Your Customer" module is a cornerstone of our certification, focusing on thorough KYC practices for diverse entities such as individuals, corporations, hedge funds, trusts, and investment advisers. It offers detailed lessons on conducting KYC procedures for each entity type, accompanied by sample KYC investigations and practical assignments to conduct your own investigations, ensuring a comprehensive understanding of KYC requirements and techniques.
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Get an in-depth understanding of CTR requirements. Learn through lessons on CTR Overview, identifying exemptions, and the handling of monetary instruments, equipping you with the knowledge to manage large currency transactions effectively.
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Learn the specifics of Sections 314(a) and 314(b) of the USA PATRIOT Act. It covers essential practices for lawful sharing of information between financial institutions to enhance the detection and reporting of potential money laundering or terrorist financing activities.
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This module equips you with the skills to detect and analyze suspicious activities through an in-depth exploration of various red flags. It culminates in a practical test where students review actual transactions to identify and appropriately apply these red flags, reinforcing the application of theory in real-world scenarios.
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The "Suspicious Activity Reports" module trains you in identifying unusual transactions and the critical skills needed to draft SARs effectively. This comprehensive lesson includes a practical exercise where students must investigate a scenario and draft their own SAR, providing a real-world application of their learning and testing their ability to document suspicious activities accurately.
Our Students Have Landed Jobs At:
Certified Anti-Money Laundering Analyst
MOST POPULAR
The Elevate Track is perfect for those who prefer a self-paced learning experience. You do not need the live coaching and prefer to go it alone.
This track provides access to all course materials, including video lessons, detailed walkthroughs, and writing assignments.
Compliance Accelerator Online Course: This includes all 70+ videos in the training course.
Portfolio of Assignments: You will create an entire portfolio of assignments including KYC and Transaction Monitoring Case Notes.
Resume Revamp: Our video module on exactly how to reword your resume so that you give yourself the best chance of success in the job application process.
1 Year Access: Get Access to the training course for one full year after signing up.
Ideal for:
Professionals looking to enter the AML field but don’t need live coaching
Experienced Compliance professionals looking to pivot
ELEVATE
$1899
HORIZON
$2899
The Horizon Track offers a more interactive learning experience. In addition to the comprehensive course materials available in the Elevate Track, you will participate in weekly group coaching sessions.
This track is designed to provide a deeper understanding through real-time discussions and feedback.
1-on-1 Resume Assistance: You will work directly with me to revamp your resume. This includes three revisions.
Interview Prep: Knowing what to say on an interview is crucial. I will prep you for the interview, including telling you the type of questions you can expect and ways to answer them.
Additional 1 Year Access: You get an additional year to access the training course. The individualized resume assistance and interview support is for 6 months after signing up.
Ideal for:
Professionals looking to enter the AML field but don’t need live coaching
Experienced Compliance professionals looking to pivot
“I just want to tell you that I got an offer from Standard Chartered Bank. I’ll let you know how it goes.”
“The course is the only comprehensive training course on the market that will help you transition to the Compliance field”
“Just wanted to let you know I got the AMEX EDD role. Just wanted to say thanks again for all your help. I will look into your website and write a great review of appreciation.”
“I’ve got the JOB!”
SUCCESS STORIES
“Let me tell you something. If I had to study only for CAMS, I could not have done well on the writing sample. I watched all your videos, took notes, reviewed these notes and was able to spot the issues with the short essay that they gave me during the first interview.”
“I’ve been doing KYC now, I still see some of the people I used to work with. I talk to them, and when they seem to be on the fence, I tell them were I’m working now and how much I’m making and they look at me as a testament to the efficacy fo the program.”
“I’m happy to announce that I got a job! A KYC Analyst position with Bank of Montreal in their Times Square office. I’m glad to have changed careers and grateful that this course worked out. It took three weeks after I got my resume back, to land a job. I start next week.”
“I wanted to give you an update on my job search... I know it’s been a while. I landed a KYC contract role with J.P. Morgan that I start this Monday. I truly believe the course experience was the icing on the cake that landed me the job. Next step is to apply what I learned, gain more experience and land a perm position.”
FREQUENTLY ASKED QUESTIONS
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If you don't have any prior experience in Compliance then Compliance Accelerator was created specifically for you.
Virtually none of our students ever worked in Compliance, much less even work for a bank. If you don't already have a great resume, hands-on experience and writing samples, then Compliance Accelerator is just what you need.
Remember how Kami landed her first position without any prior experience.
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I know we're all busy, but we also have downtime. Often we use our downtime to watch television or surf the internet. All you have to do is decide to dedicate a few hours a week to furthering your career.
With the study play, you'll know what you should be reviewing & when. This way you don't get off track.
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I'm almost 100% sure that the reason you haven't heard back is because the hiring managers and recruiters never even saw your resume.
The reason is because your resume didn't have the keywords necessary to get past the resume robots.
When your resume has the proper keywords inside it will get past those filtering systems (aka the resume robots) so that recruiters can see that you are prepared to do the job.
”Jason pretty much re-wrote my resume and prepped me hard for the interview. With his help not only did I land the project, but I was able to negotiate to the higher end of their proposed pay.” -
Every other certification is missing one crucial piece. Actual Hands-On Experience. Most other certifications focus too much on theory, but not enough on how to do the job. Once you have the hands-on experience it becomes much easier to land a position.
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Landing a consulting role is often the best way to transition to a permanent Compliance role. The consulting role allows the bank to "try before they buy." It also gives you an insight into the culture and environment, thereby letting both parties feel out each other before making a lasting commitment.
NOW IT’S YOUR TURN
Get Started Towards Your Career In Anti-Money Laundering
Yes! It's your turn. Don't sit on the sidelines watching others chase and catch their dreams
Discover the exact systems, frameworks and processes that other aspiring compliance professionals have used to begin rewarding careers in Compliance.
The Certified Anti-Money Laundering Analyst is the full package. It is an online course that gives you hands-on experience conducting investigations and shows you how to successfully apply and land positions in Compliance.
Brought to you by the team behind Compliance Prep. We are like you and have been able to jump into the world of Compliance and want to help you do the same.
Step-By-Step Process
This is step-by-step online course (with support) that will take you through the whole Anti-Money Laundering investigation and report drafting process from researching individuals and corporations, to drafting reports and making final case recommendations.
If you ever wanted to enter the amazing and evolving field of Compliance working at banks, hedge funds and even fintech startups the Certified Anti-Money Laundering Analyst can show you how.
This is a great career for those who want to make a difference in the world, while also making a good living for themselves and their family.