Anti-Money Laundering Specialist
AMLS – Anti Money Laundering Specialist
Advance Your Career in Compliance with the Anti-Money Laundering Specialist (AMLS) Certification
Globally recognised. Practical. Designed for banking and financial professionals worldwide.
About the AMLS Certification
The Anti-Money Laundering Specialist (AMLS) certification by the Global Compliance Institute (GCI) helps professionals master the international standards and best practices in combating financial crime.
You’ll learn to identify, assess, and mitigate money-laundering and terrorism-financing risks while applying the latest technologies such as Artificial Intelligence and Robotic Process Automation (RPA).
Through this program, you will gain the knowledge to design and implement AML systems for e-KYC, customer risk rating, and transaction monitoring, with real-world examples and practical models you can apply immediately.
Overview
- Duration: 22 Hours Training | 45 Hours Reading | 90 Hours Self-Study
- Format: Virtual | Self-Study (Online Exam)
- Exam: 120 Minutes | 100 Multiple-Choice Questions
- Pass Mark: 75% (overall)
- Certification: GCI-Accredited International Qualification (CPD-compatible)
- Fee: USD 499
What You’ll Learn (Modules & Topics)
The course is structured into Six comprehensive chapters:
1. Financial Crime Principles
Understand the elements of money laundering: predicate offences, proceeds, concealment, and mental element.
Detect and prevent Cuckoo Smurfing & Money Mules, identify terrorism and proliferation financing, and analyse real-world cases.
2. Risk-Based Approach & Compliance Monitoring
Apply AML risk-based frameworks, build Geographic Risk Indexes (GRI), conduct KYC & PEP screening, and identify UBOs following FATF & Wolfsberg guidelines.
3. Fintech & the Evolution of Money
Design compliant online onboarding & e-KYC systems, develop AI/RPA-based AML tools, and understand risks in virtual currencies and digital assets.
4. Money Laundering in the Financial Sector
Recognise red-flag indicators in banking and securities industries and implement preventive controls.
5. Money Laundering in Non-Financial Sectors
Identify typologies across real estate, legal, accounting, gaming, and precious-metal sectors.
6. International Framework of AML
Learn the global AML ecosystem: FATF, Basel Committee, Wolfsberg Group, US AMLA 2020, and EU Directives.
Why Take This Course?
- Financial crime regulations are evolving rapidly worldwide.
- Certified AML professionals are in high demand across banks, fintech, and regulatory bodies.
- Strong compliance knowledge prevents regulatory fines and reputational damage.
This certification provides globally aligned, practical learning that enhances professional credibility and job opportunities.
Who Should Enroll?
This course is ideal for:
AML/CFT & Compliance Officers
Risk and Audit Professionals
Banking, Fintech, and Insurance Staff
Regulators, FIUs, and Supervisory Authorities
Real-Estate, Accounting, and Legal Professionals
Benefits & Outcomes
For Professionals
- Globally recognised qualification
- Practical tools to strengthen AML programs
- Career advancement and credibility across financial sectors
For Organisations
Improved internal compliance frameworks
Reduced regulatory and operational risk
Trained, certified AML workforce
Partnership & Accreditation
- Global Compliance Institute (GCI) – International Accreditation Body
- Recognised by LIBF (London Institute of Banking & Finance)
- Aligned with FATF and global AML standards
Testimonials
“The AMLS course helped me understand practical AML controls beyond theory — I could implement risk-based systems in my bank within weeks.”
— Compliance Manager, UAE
“Excellent self-paced program with strong global recognition. The e-certificate and badge added instant credibility.”
— AML Analyst, India
The Anti-Money Laundering Specialist (AMLS) certification by the Global Compliance Institute (GCI) is an internationally recognised qualification that provides a comprehensive understanding of Anti-Money Laundering (AML) principles, frameworks, and technologies.
This program goes beyond traditional AML training — it helps professionals master global standards, regulatory expectations, and emerging trends in financial crime prevention. Participants learn to apply Risk-Based Approaches (RBA), conduct KYC and Customer Due Diligence (CDD), identify PEPs and UBOs, and design transaction monitoring and compliance systems using advanced tools like AI and Robotic Process Automation (RPA).
Through practical insights, case studies, and compliance models, AMLS equips learners to build effective AML frameworks and safeguard institutions against money laundering, terrorism financing, and other financial crimes.
Key Details
📅 Next Start Date: Ongoing Enrollments
⏳ Duration: Self-paced (45 hours reading, 90 hours studying)
💻 Format: Virtual, Self Study
🏅 Certification: Internationally recognised GCI-accredited qualification
🧾 Assessment: Online proctored exam | 120 minutes | 100 multiple-choice questions | Pass mark: 75%
🎓 Credentials Awarded: E-Certificate + Verifiable Digital Badge
💰 Program Fee: USD 499 (includes study guide, exam, membership, and one free retake)
Note: Currently available as Self-Study only. Instructor-led programs with GCI-accredited trainers can be arranged for groups of 10+ participants upon request.
Self-Study Plan (Individual Learners)
Access to digital study guide (PDF e-book)
Practice exam questions for self-assessment and preparation
24/7 online exam scheduling through the GCI Candidate Portal
Digital badge and e-certificate awarded instantly upon passing
Includes 1-year GCI membership and one free exam retake
Corporate Packages
Designed for group enrollments (10+ participants)
Option for instructor-led virtual training conducted by GCI-accredited trainers
Custom LMS integration and performance reporting for organizations
Tailored onboarding and coordinated exam sessions for corporate teams
1. What is the AMLS certification?
The Anti-Money Laundering Specialist (AMLS) certification by the Global Compliance Institute (GCI) is an internationally recognised qualification focused on understanding and applying AML principles, frameworks, and best practices. It equips professionals with the skills to detect, prevent, and report money laundering and terrorism financing across financial and non-financial sectors.
2. Who should take this course?
This program is ideal for:
- Compliance, AML, and Risk Management Professionals
- Auditors, Regulators, and Financial Crime Officers
- Banking, Fintech, and Insurance Staff
- Real Estate, Accounting, Legal, and Trust Service Professionals
- Anyone seeking to advance their career in compliance or financial crime prevention
3. What will I learn in the AMLS program?
You will gain practical knowledge in:
- Financial crime principles and money laundering stages
- AML risk-based approaches and compliance monitoring
- Customer due diligence (CDD), KYC, and PEP screening
- Identifying UBOs and building risk rating systems
- AML in financial and non-financial sectors
- Fintech, virtual currencies, and AI-driven AML systems
- International AML frameworks (FATF, Basel, Wolfsberg, EU directives)
4. What is the format of the AMLS course?
The program is self-paced and fully online. Learners can access the study guide, attempt practice exams, and schedule the final proctored exam anytime through the GCI candidate portal.
5. How long does it take to complete the program?
The AMLS program typically requires around 45 hours of reading and 90 hours of study time, depending on your learning pace. You can complete it within 4–6 weeks on average.
6. What are the exam details?
Parameter | Details |
Exam Duration | 120 Minutes |
No. of Questions | 100 Multiple Choice |
Type | Online Proctored Exam |
Pass Mark | 75% (overall) |
Attempt Flexibility | 24/7 scheduling via candidate portal |
Retake Policy | One free exam retake included |
7. What topics are covered in the exam?
The exam includes six main chapters:
- Financial Crime Principles
- Risk-Based Approach & Compliance Monitoring
- Fintech & The Evolution of Money
- Money Laundering in Financial Sectors
- Money Laundering in Non-Financial Sectors
- Compliance Monitoring & Examination
8. What qualification will I receive upon passing?
Upon passing the exam, you will receive:
- A GCI E-Certificate (downloadable PDF)
- A Verifiable Digital Badge, shareable on LinkedIn and other platforms
Both credentials are globally recognised and verify your AML expertise in real time.
9. How is the AMLS certification accredited?
GCI is a recognised independent accreditation institute compatible with global CPD principles and is recognised by the London Institute of Banking and Finance (LIBF) as meeting the appropriate academic and quality standards in terms of content, delivery, assessment, and programme management.
10. What is included in the program fee?
The USD 499 fee covers:
- Access to the GCI candidate portal
- Study guide (PDF e-book)
- Practice exam questions
- Online proctored exam (with one free retake)
- E-certificate & digital badge
- One-year GCI membership
11. Is there a deadline to complete the course?
No, the AMLS course is self-paced. Once enrolled, you can study and attempt the exam at any time that suits your schedule.
12. What if I fail the exam?
Candidates are allowed one free retake. If a second retake is required, it can be purchased at a minimal administrative fee.
13. How do I verify my GCI certificate?
All GCI digital badges and certificates can be verified instantly online through the GCI Credential Verification System or via the unique verification link provided on your badge/certificate.
14. Can organisations enrol multiple employees?
Yes. Corporate packages are available for groups of 10 or more participants, including options for instructor-led virtual sessions, LMS integration, and group exam coordination.
Other GCI Certifications
CCM – Certified Compliance Manager
Develop strategic leadership skills to design, implement, and oversee comprehensive compliance and ethics programs.
KYCS – Know Your Customer Specialist
Learn global KYC practices, onboarding standards, and customer verification procedures to strengthen compliance frameworks across financial institutions.
RCS – Regulatory Compliance Specialist
Build in-depth knowledge of compliance frameworks, internal controls, and regulatory reporting standards used across industries.
SCS – Sanctions Compliance Specialist
Understand international sanctions, embargoes, and screening processes to ensure your organisation remains fully compliant.
FCS – FATCA & CRS Specialist
Learn FATCA and CRS requirements to help institutions manage tax reporting obligations across multiple jurisdictions.