Anti-Money Laundering and Financial Crime

Why get slapped with regulatory fines and sanctions arising from ineffective implementation of AML compliance programme. Institutions are exposed to threat of money laundering and terrorist financing due to globalization and regulatory standards enforcement have been heighted to make the global financial system stable. Enroll your employees now to build a strong dynamic vibrate compliance culture in your institution.

As ACAMS training partner in Africa, ERM Institute offers the best preparatory education for prospective AML professionals. Our Specialist Certificate in AML & Financial Crime, is the most preferred AML certification programme in Africa.

Specialist Certificate in Anti-Money Laundering and Financial Crime Training

The Anti-Money Laundering Specialist (AMS) is a preparatory certification course designed to enable participants sit for the professional CAMS credential, a gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering. ERMI is a training partner for ACAMS in Ghana and West Africa.

Download Course brochure                                                  Register Now

The Anti-Money Laundering Specialist (AMS) is a preparatory certification course designed to enable participants sit for the professional CAMS credential, a gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering. ERMI is a training partner for ACAMS in Ghana and West Africa.

AML Training is applicable to all employees at every level of your organization, allowing you to reach team members and departments that you otherwise might not have been able to cost-effectively train. Examples of those who will benefit include:

  • Bank tellers
  • Financial analysts
  • Loan officers
  • Financial managers
  • Compliance specialists
  • Senior management
  • Risk management

Comments are closed