GCT-Anti-Money Laundering Certification

The graduate certificate in Anti-Money Laundering (AML) is based on compliance requirements and guidelines from US and international laws and regulations, and international organizations. The program is designed from the risk-based approach that is identifying and rating the money laundering risk, developing compliance programs and rating its effectiveness, calculating the residual risk, and designating necessary sources to mitigate the risk. It provides the essential knowledge and capabilities for working professionals and non-working individuals who want to develop themselves with the expertise in the AML professional field.

The curriculum and learning objectives are aligned with current AML and financial crime certifications offered by professional associations. AML is a 12-credit certificate program that can be completed in one year. Courses will be offered in a 7-week format. The certificate is delivered online. The length of the program will be two semesters by taking two courses per semester.