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Erie, PA 16541
105 Commercial Center Drive
Ruskin, FL 33573
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I want to learn more about Gannon University's Anti-Money Laundering program.
Approximately $800 billion to $2 trillion is laundered globally every year. As a result, financial intuitions are required to establish anti-money laundering programs. In order to avoid a failure of complying with laws and regulations, and safeguard
and protect financial institutions from financial crimes, various entities including banks, casinos, insurance sectors, FinTech companies and private companies such as Walmart, Walgreen, and Facebook are opening various AML positions.
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.
Certified Anti-Money Laundering Specialist (CAMS) is recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide.
Certified Anti-Money Laundering Specialist-Risk Management (CAMS-RM) is the certification to take you beyond the CAMS credential to an elevated level of education and practice in this area. Specialized Risk Management expertise
helps organizations evaluate and improve existing protocols and processes and prepare for changing paradigms.
Certified Financial Crime Specialist (CFCS) is the
only internationally recognized certification to respond to the need for
professionals with knowledge across the financial crime spectrum.
Phone: 814-871-7474Toll Free: 1-800-426-6668
Office Location:Courthouse Commons150 W. Sixth St.
Musa TuzunerAssociate Professor