Master in Anti-Money Laundering Compliance Specialist (MACS)
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Master in Anti-Money Laundering Compliance Specialist (MACS)
The Master in Anti-Money Laundering Compliance Specialist (MACS) certification equips professionals with advanced knowledge and practical skills to excel in AML and compliance roles. Focused on combating financial crimes, the program covers critical areas such as regulatory frameworks, risk-based approaches, and the integration of technology in compliance processes. Participants will learn to manage compliance risks effectively and apply global AML standards in real-world scenarios. The certification offers an in-depth understanding of AML compliance and prepares professionals for leadership roles in the financial sector.
Enrollment Procedure
Enrolling in any of our certifications is a seamless online process:
- Visit the Enrollment Page
Navigate to our website and select your desired certification program. - Register for the Course
Click “Take This Course” and complete the registration form with your details. - Payment
Make a secure payment through our gateway to access the course materials and LMS. - Access Materials
Gain full access to study resources in e-book format via the LMS within 3 hours of enrollment. - Final Exam
- Attempt the online exam consisting of 50 MCQs in 40 minutes.
- The passing score is 75%.
- You are allowed two attempts to pass the exam. Additional attempts can be purchased for 25% of the certification fees.
- Instant Certification
Upon passing the exam, your certificate will be available immediately for download and sharing in the Profile Section.
Program Content
Module 1: Foundations of Compliance
- Introduction to Compliance
- Compliance Frameworks and Regulations
- Compliance Risk Management
- Ethical and Professional Standards in Compliance
Module 2: Anti-Money Laundering (AML)
- Fundamentals of AML
- AML Regulations and Policies
- Transaction Monitoring and Reporting
- Emerging AML Risks
Module 3: Know Your Customer (KYC)
- KYC Principles and Processes
- Beneficial Ownership and UBOs
- KYC and Technology
- Global KYC Compliance Standards
Module 4: Anti-Fraud Practices
- Fraud Risk Identification
- Fraud Prevention Techniques
- Investigating Financial Fraud
- Case Studies in Financial Fraud
Module 5: Specialized Compliance Topics
- Vessel and Trade-Based Money Laundering (TBML)
- Sanctions Compliance
- Adverse Media Screening
- Future Trends in Compliance
Questions: 60 multiple-choice questions (MCQs).
Duration: 50 minutes.
Passing Score: 75%.
Attempts: Two attempts included. Additional attempts cost $14 USD each.
Visit the official enrollment page on americancbm.org.
Select the MACS program and click "Take This Course."
Complete the registration and payment process.
Access the course materials in the Learning Management System (LMS).
Announcement: Exciting Certifications Now Available!
We are thrilled to offer a variety of certifications tailored to empower professionals in AML, KYC, compliance, and due diligence. These certifications are designed to provide industry-relevant knowledge, practical tools, and actionable insights to help you excel in your career.
Common Enrollment Information for All Certifications
Exam Format
- 50 MCQs, 40 minutes, online.
- Passing score: 75%.
- Multiple Attempts: Includes 2 attempts to pass the exam (25% of the certification fees for additional attempt)
Certificate Download
- Once you pass the exam, your certificate will be available immediately for download in the Profile Section.
Full Access to Materials
It takes 3 hours after enrollment to gain full access to download materials. Kindly allow this processing time.
Why Choose Our Certifications?
- Globally recognized and highly relevant in the industry.
- Designed by subject matter experts to bridge the gap between knowledge and practical application.
- Flexible, self-paced learning to accommodate your schedule and needs.
Enroll today and take the next step in your professional journey! Whether you're advancing your career in compliance, AML, KYC, or due diligence, our certifications are here to support your success.
