Description

Course Name: Certificate in Anti-Money Laundering and Compliance Practices

Global Occupational Skill Standard – GOSS ID: GOSS/BAF/CAMLCP/V1

Eligibility: Graduation or Equivalent.

Duration: Three Months.

Objective: The Certificate in Anti-Money Laundering and Compliance Practices course is designed to equip participants with the knowledge and skills to detect, prevent, and manage money laundering and financial crimes. The course covers anti-money laundering (AML) regulations, compliance frameworks, risk assessment, suspicious transaction monitoring, customer due diligence (CDD), know your customer (KYC) procedures, and reporting requirements.

Get ready to join the Journey to become a GSDCI Certified Professional  – International Certification and Assessment Body.

Steps to become a GSDCI Certified Professional:

Step 1: Select your certification you want to pursue.

Step 2: Click on get certified tab, new pop up window will open.

Step 3: Click on pay certification fee, you will be redirected to billing details page.

Step 4: Fill your details and click on pay certification fee, you will be redirected to payment gateway, pay fee by any available options like Card (Debit/Credit), Wallet, Paytm, Net banking, UPI and Google pay.

Step 5: You will get Login Credentials of Online E-Books and Online assessment link on your email id, within 48 hrs of payment.

Step 6: After completion of the online assessment, the soft copy of your certificate will be sent to your registered email ID within 5 days.

Assessment Modules:

Module 1: Fundamentals of Anti-Money Laundering: Introduction to money laundering, Stages of money laundering (placement, layering, integration), Key AML concepts and terminology, History and evolution of AML regulations, Role of AML professionals, Case studies of money laundering incidents

Module 2: Regulatory Frameworks and Compliance: Overview of international AML regulations, FATF recommendations and guidance, National AML laws and regulations, Regulatory bodies and their roles, Compliance requirements for financial institutions, Reporting obligations and penalties for non-compliance

Module 3: Customer Due Diligence and KYC: Know Your Customer (KYC) principles, Customer identification and verification, Enhanced due diligence (EDD), Risk-based customer profiling, Monitoring high-risk customers, Recordkeeping and documentation

Module 4: Transaction Monitoring and Detection: Identifying suspicious transactions, Transaction monitoring systems and tools, Red flags for money laundering, Analysis of patterns and anomalies, Reporting suspicious activity, Integration with compliance programs

Module 5: Risk Assessment and Management: AML risk assessment frameworks, Evaluating institutional and operational risks, Mitigation strategies and controls, Internal audit and compliance testing, Risk reporting and escalation, Continuous risk monitoring and improvement

Module 6: Investigations, Enforcement, and Governance: Conducting AML investigations, Collaboration with law enforcement and regulators, Legal and ethical considerations, Governance frameworks for AML programs, Training and awareness programs, Continuous improvement and program evaluation

GSDCI Online Assessment Detail:

• Duration- 60 minutes.
• Number of Questions- 30.
• Number of Questions from each module: 5.
• Language: English.
• Exam Type: Multiple Choice Questions.
• Maximum Marks- 100, Passing Marks- 50%.
• There is no negative marking in any module.

Benefits of Certification:

1. Global Recognition & Credibility – Stand out worldwide with a certification that strengthens your professional profile across borders and demonstrates your skills to employers and institutions.

2. Quality Assurance through ISO Certification – Programs follow an ISO-certified quality management system to promote consistency, reliability, and a standardized learning experience.

3. Career Advancement & Employability – Enhance your résumé, demonstrate professional competence, and improve your prospects for career growth, promotions, or suitable job opportunities.

4. Non-Profit Trust Factor – Certification from a non-profit organization reflects a mission-driven approach focused on skill development, professional learning, and public benefit.

5. Access to Learning Resources – Gain access to useful learning resources such as e-books, mock tests, assessments, and online academic support.

6. Transparency & Online Verification – Each certification includes a unique enrolment or certificate ID, enabling convenient online verification by employers and other interested parties.

7. Lifetime or Long-Term Validity – Certifications may offer lifetime or extended validity, reducing the need for frequent renewal, subject to the applicable certification scheme.