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  4. Certified Money Laundering Schemes Analyst (CMLSA)

Certified Money Laundering Schemes Analyst (CMLSA)

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.

Course Overview

Overall Proficiency Level
2 - Intermediate
Course Catalog Number
T101
Course Prerequisites

None

Training Purpose
Functional Development
Management Development
Specific Audience
All
Delivery Method
Online, Self-Paced
  • Online, Self-Paced

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

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

    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.

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