Description

Certification Name: Certified Anti-Money Laundering Specialist

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

Eligibility: Graduation or Equivalent or minimum 2 years of relevant experience (experience-based learners can directly enroll and certify).

Objective: The Certified Anti-Money Laundering Specialist 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.

Certification: Within 5 days after Completion of Online Assessment.

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 online assessment, you can download your Certificate Immediately.

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.

Marking System:
S.No.	No. of Questions	Marks Each Question	Total Marks
1	10	5	50
2	5	4	20
3	5	3	15
4	5	2	10
5	5	1	5
	30		100
How Students will be Graded:
S.No.	Marks	Grade
1	91-100	O (Outstanding)
2	81-90	A+ (Excellent)
3	71-80	A (Very Good)
4	61-70	B (Good)
5	50-60	P (Pass)
6	0-49	F (Fail)

 

Benefits of Certification:

🌍 1. Global Recognition & Credibility – Stand out worldwide with a certification that opens doors across borders. Trusted by employers, respected by institutions, and recognized in over 100 countries.

📜 2. Quality Assurance through ISO Certification – Certified to global ISO standards, our programs deliver excellence, consistency, and a benchmarked learning experience that speaks for itself.

💼 3. Career Advancement & Employability – Enhances your resume and increases chances of promotions or job offers.

🤝 4. Non-Profit Trust Factor – Certifications from non-profit organizations are mission-driven rather than profit-driven.

📚 5. Access to Verified Learning & Resources – Often includes e-books, mock tests, and online support without hidden costs.

🔍 6. Transparency & Online Verification – Certifications come with a unique Enrolment ID for easy online verification by employers and institutions.

⏳ 7. Lifetime or Long-Term Validity – Certifications usually have lifetime validity or long-term recognition, reducing the need for frequent renewals.