Certificate in AML (Compliance/AML Officers)

Role–Specific AML Programme

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Role–Specific AML Programme

About the Programme

This AML programme for Compliance/AML Officers is designed to provide the tools for them to identify, monitor and mitigate financial crime risks, while meeting regulatory obligations. The course is designed to provide an overview of AML principles and frameworks, in order to be able to apply internal policies and governance, identify and assess risk types, detect suspicious patterns, ensure reporting obligations are met, maintain compliance evidence and use systems effectively.

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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.