About AMLS

What is AML/CFT certification?

AMLS – ANTI-MONEY LAUNDERING SPECIALIST

Money laundering is a very serious financial crime. It not only affects the economy but it’s a very serious threat to national security as well. Anti-Money laundering-AML procedures operate as a gatekeeper against such criminal activity.

Key Features of AMLS program

1. Most Practical content Coverage
2. Globally Recognised
3. Most economical as compared to other AML certification
4. Updated with newer technology and use of AI

Global Compliance Institute GCI

• GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute operating from Australia, the UK, and the US. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering,  KYC, Sanctions, Regulatory Compliance Management, FATCA and CRS.
• GCI is a leading provider of accredited, certified banking training. GCI is a recognised independent accreditation institute compatible with global CPD principles 
• GCI certification programs are recognised by The London Institute of Banking & Finance (LIBF) as meeting appropriate academic and quality standards in terms of the effectiveness of its content, delivery, assessment, and programme management. The accreditation covers MENA/GCC, Australia and New Zealand.
• By pursuing a GCI certification, you can elevate your financial crime career to new heights and demonstrate your commitment to professional development.

GCI website

https://vimeo.com/850046773

Bright Career in AML

 Anti-Money Laundering Market Size to Hit $6014.7 Million by 2028

With such huge impact, the demand of AML specialist will certainly be higher and higher. The career opportunities as an AMLS are huge and global. The example of few industries who hire AMLS more may include.

1. Banks
2. Fintech companies
3. E Tailing companies

Salary packages may vary from country to country and industry to industry. Just to give an insight and for the reference purpose, here is the link of national average salary in AML field.

AML salary