The framework of courses is built into a structure based upon:
Level of the course of study (Introductory, Intermediate, Advanced, Expert)
Number of courses undertaken
Background, experience, job role and career aspirations of the individual.
Individual Courses
Each course is a self-contained study of an aspect of AML. Designed to be completed in 1-1.5 hours of study and tested by end of course Knowledge Assessments, these courses are designed in groups to form certificates.
Where a learner completes a group of certificates/courses they can be awarded a higher level of certification, namely, an Advanced Certification:
Advanced Certificate in AML – Where a learner completes the Certificate in AML (10 courses) and 20 further courses from the remaining 36 AML courses, they will be awarded the Advanced Certification in AML - Adv. Cert (AML) and a digital badge of Certified AML Professional.
Advanced Certificate in AML Technology – Where a learner completes 3 of the Certificates in AML Technology, they will be awarded the Advanced Certification in AML Technology - Adv. Cert (AML Tech) and a digital badge of Certified AML Technology Professional.
Training Framework
To help you find the right course for you we have created a training framework. This gives you details of the course level, the entry criteria and suitability as well as the accreditations offered.
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.
