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.

• One year of practical experience in AML or related fields is required
• Completion of an E-Course is not mandatory from GECB portal, but is highly recommended

• Step 1: Determine your eligibility
• Step 2: Choose your learning option
• Step 3: Purchase your AMLCP bundle
• Step 4: Prepare for your exam through self-study or take a GECB-approved preparation course
• Step 5: Schedule your exam. GECB exams take place 4 times a year, every end of term. Additional windows may be requested by GECB-recognized partners.
• Step 6: Get certified in case of successful completion and receive your digital badge and certificate
• Step 8: Shareable and globally accessible: Your digital badges and certificates can be accessed and verified anytime, anywhere, on any device with an internet connection. You can easily showcase your achievements to potential employers, customers or colleagues, enhancing your professional reputation and visibility on a global scale.

Each GECB certificate is valid for three (3) years. To renew your designation, you need to provide proof of a minimum continuing professional development (CPD) and renew your membership to the GECB community of certified professionals by paying the required fees (149 USD). Your certification is then extended for three more years and a new premium digital certificate is issued by the GECB Certification Committee. No need to write the exam again.