Edu & Edutech’s Anti-Money Laundering (AML) Training is a comprehensive 10-week program designed to equip participants with the knowledge and practical skills needed to detect, prevent, and report financial crimes. Delivered on weekends only, this program is tailored for busy professionals, graduates, and career switchers seeking to build expertise in the high-demand field of AML and compliance.
What sets this program apart is its ine – on – tegrated approach. In addition to core AML concepts, participants will receive foundational training in Data Analysis and Advanced Excel—essential tools for modern financial investigation and risk assessment. This combination ensures that learners are not only knowledgeable about regulations but also capable of analyzing financial data effectively.
The curriculum covers key areas such as AML regulations and frameworks, customer due diligence (CDD), suspicious transaction monitoring, risk assessment, and reporting procedures. Alongside this, the Data Analysis and Advanced Excel modules will help you develop skills in data cleaning, interpretation, and visualization—crucial for identifying patterns and anomalies in financial data.
Participants will engage in practical exercises, real-life case studies, and hands-on projects that simulate real-world AML scenarios. By the end of the program, you will have gained both theoretical knowledge and practical experience, positioning you for roles in compliance, banking, fintech, and regulatory environments.
Key Highlights:
- Duration: 10 Weeks
- Schedule: Weekends Only
- Cost: $1,500 (Installmental payments allowed)
- Includes Data Analysis Foundation Training
- Includes Advanced Excel Training
- Hands-on, practical learning approach
- Real-world AML case studies and projects
This program is ideal for individuals looking to break into AML, enhance their compliance skills, or strengthen their analytical capabilities in financial environments.
