Certified Anti-Money Laundering Specialist

What does this certification cover?

Exam-style questions organized by domain, with bilingual explanations and performance tracking by category.

Exam domains

• Building an Anti-Financial Crime Compliance Program30%
• Global AFC Frameworks, Governance, and Regulations20%
• Tools and Technologies to Fight Financial Crime20%
• Understanding the Risks and Methods of Financial Crime30%

Practice exam

120 questions · 210 minutes

Access plans

• 30 days

  US$9.99

• 90 days

  US$19.99

• 180 days

  US$29.99