Professional Development Courses
Explore the series of AML and Financial Crime Prevention courses
C-Suite Courses
Explore the series of training modules designed specifically for the C-Suite
Transforming Financial Crime Compliance Training
We’re changing the way organisations train their people. Traditional AML training often feels repetitive and disengaging. At KYC360 Academy, we offer flexibility, relevance, and career-enhancing certifications to inspire meaningful learning and drive real-world impact.
Designed by Global Experts
Developed by leading AML professionals & educators
Accredited & Endorsed
The CPD Certification Service & Birmingham City University (BCU)
Digital Badges & Credentials
For individual & corporate recognition
National Standards Mapping
Courses aligned to occupational and educational benchmarks
Led by Bill Howarth, former President of the International Compliance Association, the KYC360 Academy offers 70+ cutting-edge e-learning courses and 10+ formal certifications, supporting learners at every level – from frontline staff to board-level executives.
| / | Delivering up-to-date, practical, and relevant AML and financial crime prevention courses and certifications. |
| / | Equipping learners with essential skills, tools, and strategies to detect, investigate, report, and prevent financial crime. |
| / | Fostering a culture of ethical responsibility and compliance within financial institutions, law enforcement, and the corporate sector. |
| / | Providing expert guidance, thought leadership, and best practices to help organisations stay ahead of emerging financial crime threats. |
| / | At KYC360 Academy, we are dedicated to shaping a safer and more transparent financial world. |
