Description

Course Name: Professional Certificate in Anti-Money Laundering Compliance

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

Eligibility: Graduation or Equivalent.

Duration: Three Months.

Objective: The Professional Certificate in Anti-Money Laundering Compliance course aims to equip participants with comprehensive knowledge and practical skills to detect, prevent, and report money laundering and terrorist financing activities. The course provides a deep understanding of global AML laws, regulatory frameworks, and compliance standards, including FATF recommendations, Basel principles, and local AML regulations.

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: Introduction to Anti-Money Laundering (AML): Definition and Concept of Money Laundering, Global Overview of AML and CFT (Combating the Financing of Terrorism), Evolution and History of AML Regulations, Stages of Money Laundering (Placement, Layering, Integration), Key International AML Organizations (FATF, Egmont Group, UNODC), Importance of AML Compliance in the Financial Sector

Module 2: Legal and Regulatory Framework: International AML Standards and Recommendations (FATF 40 Recommendations), Key AML Legislation and Regulations (USA PATRIOT Act, EU AML Directives, etc.), Role of National Regulators and Financial Intelligence Units (FIUs), Customer Due Diligence (CDD) and Know Your Customer (KYC) Laws, Record Keeping and Reporting Obligations, Sanctions Compliance and Screening Requirements

Module 3: Risk Assessment and AML Program Development: Understanding AML Risk Assessment and Risk-Based Approach, Identifying High-Risk Customers and Jurisdictions, Designing an Effective AML Compliance Program, Internal Controls and Monitoring Systems, Policies and Procedures for AML Compliance, Roles and Responsibilities of the AML Compliance Officer

Module 4: Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD); Types and Levels of Due Diligence (Simplified, Standard, Enhanced), Beneficial Ownership Identification, Ongoing Monitoring of Customer Relationships, Politically Exposed Persons (PEPs) and High-Risk Entities, Source of Funds and Source of Wealth Verification, Documentation and Record Retention Practices

Module 5: Detection and Reporting of Suspicious Activities: Recognizing Red Flags and Unusual Transactions, Transaction Monitoring Techniques and Tools, Suspicious Activity Reporting (SAR/STR) Procedures, Interaction with Financial Intelligence Units (FIUs), Case Studies on AML Investigations and Enforcement Actions, Best Practices for Reporting and Confidentiality

Module 6: Emerging Trends and Technologies in AML:Use of Artificial Intelligence (AI) and Machine Learning in AML Monitoring, Blockchain and Cryptocurrency Risks and Controls, FinTech and RegTech Solutions for AML Compliance, Cross-Border Payment Risks and Global Cooperation, Cybercrime and Digital Identity Verification, Future Challenges and Developments in AML Frameworks

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.