Practical AML training at International Anti Crime Academy (IACA)

Are you looking for a practice-oriented and recognized AML training ? The OSINT training from the International Anti Crime Academy (IACA) offers a unique opportunity to deepen your theoretical knowledge of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) with a focus on practice-oriented financial research. Our accredited training courses, including the innovative OSFINT® (Open Source Financial Intelligence) module, are valued worldwide by financial institutions, regulators and other organizations.

What makes our OSINT training a practical AML training?

Many existing AML courses focus mainly on theory. Our OSINT training offers the practice-oriented tools and techniques that you can immediately apply in your work as an AML analyst . This includes:

• Carrying out digital research into money laundering practices and terrorist financing.

• Analyzing transactions and corporate structures using open sources (OSINT) and hidden digital traces (OSFINT®).

• Identifying and tracing suspicious activities and criminal networks.

Our training is provided by experienced teachers who have a CAMS diploma (Certified Anti-Money Laundering Specialist). They combine in-depth knowledge of financial regulations with extensive practical experience in AML/CFT processes and anti-money laundering.

The benefits of our practical AML analyst training

Our training offers a practice-oriented addition to theoretical knowledge. You will learn:

• Apply OSINT techniques : Use digital tools to identify money laundering risks and suspicious transactions.

• Solving real-world cases : Work on real-world scenarios tailored to AML/CFT challenges.

• Deploy OSFINT® : Develop expertise in open source research aimed at combating money laundering and terrorist financing.

Why choose our anti-money laundering and AML/CFT training?

At IACA we offer a unique combination of quality, practicality and accessibility:

• Recognized and appreciated : Our courses are recognized worldwide in the financial sector.

• Hands-on approach : Learning by doing, with directly applicable skills in the fight against money laundering.

• Teachers with CAMS diplomas : Our trainers have extensive experience in AML/CFT processes and financial research.

• Suitable for all levels : Both for beginners and experienced professionals in AML and anti-money laundering processes.

Your future as an Anti-Money Laundering Specialist

Our AML analyst training gives you the skills and knowledge needed to recognize suspicious transactions, assess risks and play an active role in the fight against financial crime. Our training prepares you for a future as an Anti-Money Laundering Specialist in an increasingly complex financial world.

Register today!

Become an expert in anti-money laundering and terrorist financing with our OSINT training , the practical addition to your existing knowledge as an AML analyst . Register today and discover how you can make a difference in the financial sector.

More information about the practical AML training?

Request our brochure today or contact us for more information about this unique opportunity to take your career in AML/CFT to the next level.