Amount Credits
Professional Experience
Each full year of professional experience up to 3 years
Professional certifications (financial related)*
Education & Training
AML Foundations Course
Associates Degree or equivalent
Bachelor's Degree or equivalent
Master's Degree/PhD/J.D. or equivalent
Hours of attendance at a live or online training event on the topic of money laundering (ie. seminar, conference or webinar).
TOTAL:

Please note:  This calculator is simply a guide. Your eligibility is contingent upon approval of your application.

*Includes certifications such as CPA, CPP, CRCM, CFE, CPE, NASD Series, etc. The certification program must include a minimum of eight hours of instruction and a certification exam.