Looking For Advice into AML and Compliance
Hello Everyone I am 26M. About to graduate from my MBA, I have a background in Operations/Logistics. So I know the basic KYC documentation and Audits as my past work experience. I was looking into AML&Compliance, I do know that they are not very related to each other. But I wanted some Advice
Basis on the roles I have worked on Do I fit in KYC/Analyst roles and then pivot towards AML and what certifications? I would need and what guides I can use to get more information and know what would I need in Later stages(also looked into CAMS/ACAMS).
I got my self started on the Free eLearning course on Basel for Operational Transactions and also looking forward in doing the Anqa Compliance course. I am using the Free to use knowledge to get the basis idea of what I will be going into is this a right approach or am I doing something wrong?
Please correct me where I am wrong.
Thank you