Master in Anti-Money Laundering Compliance Specialist (MACS)

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:

1. Visit the Enrollment Page Navigate to our website and select your desired certification program.
2. Register for the Course Click “Take This Course” and complete the registration form with your details.
3. Payment Make a secure payment through our gateway to access the course materials and LMS.
4. Access Materials Gain full access to study resources in e-book format via the LMS within 3 hours of enrollment.
5. 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.
6. 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 and AML Frameworks

• Chapter 1: Introduction to Compliance and Risk Management
• Chapter 2: Global AML Regulations and FATF 40 Recommendations

Module 2: KYC, CDD, and Risk-Based Approaches

• Chapter 3: KYC Principles, Customer Due Diligence (CDD), and UBO Identification
• Chapter 4: Risk-Based Approach in AML and Transaction Monitoring

Module 3: Financial Crime Investigation and Fraud Prevention

• Chapter 5: Financial Crime Typologies and Emerging Fraud Risks
• Chapter 6: Investigative Techniques, Forensic Analysis, and Case Studies
• Chapter 7: Suspicious Activity Reporting (SAR) and AML Investigations

Module 4: Global AML/CFT Regulations, Sanctions, and Enforcement

• Chapter 8: FATF-Style Regional Bodies and Non-Cooperative Jurisdictions
• Chapter 9: US and EU AML Compliance Laws, Sanctions (OFAC), and International AML Enforcement Bodies (Egmont Group, Wolfsberg Group, IMF)

Module 5: Money Laundering and Terrorist Financing Red Flags

• Chapter 10: Unusual Customer and Transaction Patterns Across Industries
• Chapter 11: Red Flags in Trade-Based Money Laundering, Virtual Assets, and Cybercrime
• Chapter 12: Terrorist Financing, Human Trafficking, and High-Risk Activities