Anti-Money Laundering Certified Professional

The GECB "Anti Money Laundering Certified Professional (AMLCP)" certification program is designed for professionals in the financial sector and compliance field who wish to acquire expertise in anti-money laundering, prevention of terrorist financing, and risk management related to financial crime. This certification is based on ISO 30000, which provides a comprehensive framework for establishing and maintaining an effective anti-money laundering program.

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.

Upon completion of the training and the AMLCP certification exam, candidates will be able to:

• Understand the challenges faced by financial institutions in anti-money laundering.
• Master the methods and consequences of money laundering.
• Apply the principles of ISO 30000 to design and implement effective anti-money laundering programs.
• Assess and manage risks related to financial crime within their organization.
• Establish Know Your Customer (KYC) procedures in compliance with international standards.
• Design training and awareness programs for staff in anti-money laundering.
• Understand the legal and financial consequences of non-compliance with anti-money laundering regulations.

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

• 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 and related ISO 30000 standard, 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.

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

• 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
• Training: Applicants should demonstrate advanced knowledge in AML or equivalent standards, such as though completion of an approved AMLCP training program or equivalent education.
• Professional Experience: Candidates must have at least one year of experience in anti-money laundering or financial crimes compliance, risk management, control or audit.
• Exam: Applicants must pass an online exam that tests their knowledge of anti-money laundering standard, compliance principles, and best practices.
• Code of Ethics: Candidates must adhere to the Anti Money Laundering Certified Professional (AMLCP) Code of Ethics, which sets ethical standards for AML professionals.

• Step 1: Determine Your Eligibility Before embarking on your journey to becoming a GECB Anti Money Laundering Certified Professional (AMLCP), it's crucial to evaluate your eligibility. Review the prerequisites and criteria to ensure you meet the necessary qualification and experience level.
• Step 2: Submit Your Application Once you've confirmed your eligibility, submit your application for the AMLCP program. Our streamlined application process is designed to make it easy for you to take the next steps towards achieving professional excellence.
• Step 3: Application Review, Approval, or Denial Our dedicated team will thoroughly review your application to assess your eligibility. You'll receive prompt notification of either approval or denial. In the case of denial, we'll provide feedback and guidance on how to meet the requirements.
• Step 4: Purchase Your Certification Toolkit Upon approval, you can proceed to purchase your AMLCP certification toolkit. This bundle includes access to essential study materials and resources to help you prepare efficiently for the examination.
• Step 5: Prepare for Your Exam To excel in your AMLCP exam, you are encouraged to join an official training course with a GECB-approved partner, benefitting from a thorough exam preparation, expert guidance and a second chance exam retaking with 50% discount. Alternatively, self-study candidates opting for independent exam preparation should have extensive experience in the field to ensure a comprehensive understanding of the content.
• Step 6: Schedule Your Exam GECB offers multiple opportunities to take your online exams. AMLCP exams are held four times a year, at the end of each quarter. However, additional exam windows can be requested by GECB approved partners. Select a suitable exam date and write to us for scheduling.
• Step 7: Take Your Exam Online Sit for your AMLCP exam, and upon completion, receive your instant results. Our automated system will swiftly assess your performance and provide you with your exam outcome.
• Step 8: Become Certified Upon successfully passing the exam, the certification committee will review the report submitted by your proctor. Within seven days, you'll receive your prestigious digital premium certificate suitable for framing. Our digital badges and certificates are accessible and verifiable anytime, anywhere, on any device with an internet connection. You can easily showcase your achievements to potential employers, partners or colleagues, enhancing your professional reputation and visibility on a global scale.

• Step 9: Receive Your Hard Copy Certificate (Optional) For those who prefer a tangible symbol of their achievement, GECB offers the option to receive an official hard copy certificate with a premium stamp. Upon your request and for additional cost, our certification committee will expedite the production of this prestigious document. Within 30 days, your hard copy certificate will be dispatched through internationally recognized courier services such as DHL, UPS, FedEx, or equivalent, ensuring its safe and timely delivery to your doorstep.
• Step 10: Maintain Your Certification At GECB, we understand that professional development is an ongoing journey. To keep your designation current and continuously reflect your expertise, each GECB certificate is valid for three (3) years. The process of maintaining your certification is straightforward. You are required to provide proof of a minimum level of continuing professional development (CPD) and renew your membership within the GECB community of certified professionals. For a nominal fee of 149 USD, your certification is extended for another three years period. There's no need to undergo the examination process again. The GECB Certification Committee will promptly issue a new premium digital certificate, ensuring your professional standing remains at its peak.

Note: With our membership policy, you will enjoy the benefits of renewing all your certifications by paying a single fee, rather than incurring separate renewal cost for each certification obtained, as our competitors do.

Join the ranks of distinguished professionals who have chosen GECB for their career development. Experience the quality and excellence that set GECB apart in the world of professional certification.