GECB

Anti Money Laundering Certified Professional. Get Certified

As a AMLCP certification holder, you'll be able to help your organization mitigate the risk of money laundering, protect against potential losses, and ensure continued success. Plus, you'll be a more competitive candidate for new job opportunities, as your certification will demonstrate your knowledge and skills in AML. The AMLCP certification program covers all aspects of AML, ensuring that you're equipped with the knowledge and skills you need to combat financial crime effectively in any industry. By enrolling in this program, you'll learn how to maintain AML compliance and minimize legal liabilities for your organization.

Format: Multiple choice
Language: English / French
Passing Score: 70%
Renewal: After 3 years
Duration: 60minutes
Exam mode: online & proctored based
Questions: 50

Learning System

AMLCP Self-Study Exam Prep

$ 499.99
  • Personalized digital books (Newest edition)
  • Online study tools with quizzes, practice exam, learning activities and resource center (instructor support not included)
  • Practice tests
  • Exam Content Manual (PDF)
  • Study tips and exam techniques
  • Interactive Learning Tools
  • Flashcards
  • Progress Tracking
  • Discussion Forum
  • StudyPLUS
  • Online Access Period (180 days)

Exam

GECB AMLCP Certification Exams

$ 249.99
  • Your Exam is online and proctored based
  • Use a webcam and a reliable internet connection
  • Take your exam anywhere and anytime
  • Get results immediately
  • Receive your digital badge and share your achievement instantly
  • Use your premium certification right away
  • Access our certification registry anytime for online verification
  • You pay no additional costs for 3 years

Bundle

AMLCP Learning System + Exam + 2nd Chance

$ 649.99
  • CSAM Learning System and exam voucher
  • 2nd Chance Exam (restrictions apply)
  • Digital books, online quizzes and test with immediate feedback
  • Online study tools with quizzes, practice exams, learning activities and resource center (instructor support not included
  • CSAM Exam Content Manual (ECM)
  • Hours of pre-recorded video courses
  • A digital badge and premium certificate
  • Up to 3 years of certification validity (Renewable)
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Description

In today’s global economy, money laundering and financial crime are major threats to financial institutions and businesses. The Anti Money Laundering Certified Professional (AMLCP) certification program is designed to provide individuals with the knowledge and skills needed to effectively combat these threats and advance their careers in the process.

As a AMLCP certification holder, you will gain a comprehensive understanding of anti-money laundering (AML) regulations, compliance, and risk management. This certification is ideal for compliance professionals, risk managers, auditors, and anyone else who wants to demonstrate their expertise in AML and gain a competitive edge in the industry.

Why getting certified

Here are some of the benefits of enrolling in the AMLCP certification program:

  • Comprehensive training: The AMLCP certification program covers all aspects of AML, providing individuals with the knowledge and skills needed to combat financial crime effectively in any industry.
  • Credibility: The AMLCP certification is recognized as a symbol of expertise in AML. It provides individuals with the credibility to demonstrate their expertise to stakeholders, giving them confidence in their abilities.
  • Enhanced reputation: The AMLCP certification will enhance your professional reputation and distinguish you from your peers in the industry.
  • Career advancement: The AMLCP certification can help you advance your career by demonstrating your knowledge and skills in AML, making you a more competitive candidate for new job opportunities.
  • Compliance: The AMLCP certification program covers regulations and standards, ensuring that you are able to maintain AML compliance and minimize legal liabilities for your organization.

Don’t wait to take your career to the next level. Enroll now in the Anti Money Laundering Certified Professional program and gain the skills you need to combat financial crime effectively. With the AMLCP certification, you’ll become a trusted expert in AML and help keep our financial systems safe and secure.

Eligibility requirements

Here are the eligibility requirements for the Anti Money Laundering Certified Professional (AMLCP) certification program:

  1. Education: Candidates must have a Bachelor’s degree in a relevant field or equivalent professional experience in the financial industry. This program goes deeper into the AML risks and is complementary with the CCP and CFCP certifications
  2. Training: Applicants should demonstrate advanced knowledge in AML or equivalent standards, such as though completion of an approved AMLCP training program or equivalent education.
  3. Professional Experience: Candidates must have at least one year of experience in anti-money laundering or financial crimes compliance, risk management, control or audit.
  4. Exam: Applicants must pass an online exam that tests their knowledge of anti-money laundering standard, compliance principles, and best practices.
  5. Code of Ethics: Candidates must adhere to the Anti Money Laundering Certified Professional (AMLCP) Code of Ethics, which sets ethical standards for AML professionals.

Note: The above eligibility requirements are subject to change. Please always refer to the GECB official website for the most up-to-date information on eligibility criteria.

Pre requisite

  • One year of practical experience in AML or related fields is required
  • Completion of an E-Course is not mandatory from GECB portal, but we highly recommend doing the E-Course as maximum number of questions are drawn from the E-Course in the actual exam.

Application and exam

  • Step 1: Determine your eligibility
  • Step 2: Choose your learning option
  • Step 2: Purchase your AMLCP bundle
  • Step 3: Receive your personalized manual and study it deeply
  • Step 4: Schedule your exam (day and time)
  • Step 5: Get certified in case of successful completion
  • Step 6: Receive your digital badge and premium certificate suitable for framing
  • Step 7: Check your certification status at any time on the GECB website
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Maintenance

Each GECB certificate is valid for three (3) years. For your certification to remain active in our registry, you must simply demonstrate minimum Continuing Professional Education (CPEs) or development and pay the required recertification fees (149 USD for 3 years). A new premium digital certificate is then issued by our Global Certification Board.

Program

 

  • Module 1 Understanding Anti-Money Laundering (AML)
  • Module 2 AML Regulatory Landscape
  • Module 3 AML Risk and Vulnerabilities Assessment
  • Module 4 Implementing and managing an AML Compliance Program
  • Module 5 Customer Due Diligence (Know Your Customer)
  • Module 6 AML Investigations and Enforcement
  • Module 7 Suspicious Activity Reporting (SAR)
  • Module 8 AML Tools and Techniques
  • Module 9 AML in Practice
  • Module 10 AML, Blockchain Technology and Future Trends

2023 Exam Windows

Learning options for any study style

Self-study

Ideal for self-starters and those with unpredictable schedules. The self-study option means you can learn on your own anytime, day or night — whatever best accommodates your schedule. The Learning System includes both digital books and access to an online, interactive platform. Contact us.

 

Instructor-led

Ideal for individuals who prefer a structured study environment. Instructor-led classes are offered by approved GECB partners worldwide. These traditional classes combine the Learning System with the guidance of a GECB-recognized instructor and provide valuable peer discussion and networking. Contact us.

 

Instructor-supported

Ideal for those who want instructor support but can’t attend classes at a set time. Instructor-supported online classes are offered either through pre-recorded video courses or personalized assistance. You may be assigned one instructor for the duration of your program, but there is no required meeting time, so you can complete assignments on your own schedule. Contact us.

 

Corporate and group

Ideal for small and large groups for self-study or instructor-led classes. We’ll help you organize groups of self-study or instructor-led classes virtually. Whether participants are local to one site or geographically dispersed, structured learning and online group reporting will help track progress and optimize your training investment. Contact us.