Technology Courses

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AML Technology Courses

About the Programme

We offer a series of product-focused courses to help our customers maximise the performance of our platform and technology.

Course List

Certificate in AML Screening
  • Introduction to AML Screening
  • RiskScreen User course
  • RiskScreen User course - Knowledge Evaluation
Certificate in AML Continuous Screening
  • Introduction to AML Screening
  • Introduction to Ongoing Screening
  • KYC360 Screening User course
  • KYC360 Screening User course - Knowledge Evaluation
Certificate in Screening System Administration
  • KYC360 Screening Administrator course
  • KYC360 Screening Administrator course - Knowledge Evaluation
Certificate in Onboarding Configuration*

Certificate in Customer Lifecycle Management*

*Coming soon

 

Certificate in AML Screening - Digital BadgeAccreditations

On completion of the course you will receive:

  • Certificates for each course
  • Digital Badge to use on your resume and LinkedIn
  • CPD Certificate for each course
  • CPD Hours varies per course
  • Designatory Letters - varies per course

 

Ready to Get Started?

Whether you're looking to upskill individually or strengthen your organisation's ability to combat financial crime the KYC360 Academy is here to support you.

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