Certified Money Laundering Schemes Analyst (CMLSA) from Tonex, Inc.

Certified Money Laundering Schemes Analyst (CMLSA)

Online, Self-Paced

Master the analysis of illicit financial activities with the "Certified Money Laundering Schemes Analyst (CMLSA)" certification. Learn to detect, investigate, and prevent money laundering schemes through forensic analysis and compliance measures.

Learning Objectives

Analyze money laundering techniques and schemes

Develop AML risk assessment strategies

Implement AI-driven transaction monitoring systems

Enhance compliance with global AML regulations

Investigate financial crimes using forensic techniques

Framework Connections

Protection and Defense

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Competency Areas

Work Roles

Feedback

If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.