KYC360 Academy: Course Library
Open access to over 70 courses and 10+ certificates

Professional Development Courses
Certificate in Anti-Money Laundering
- Anti-Money Laundering - An Introduction
- The Placement Stage of Money Laundering
- The Layering Stage of Money Laundering
- The Integration Stage of Money Laundering
- Verifying Source of Wealth (SoW) for Finance Professionals
- Politically Exposed Persons (PEPs) – Finance Industry Risk
- Know Your Customer (KYC) for Finance Industry Professionals
- Verifying Source of Funds (SoF) for Finance Industry Professionals
- Identifying and Preventing Trade-Based Money Laundering (TBML)
- Effective Suspicious Activity Report (SAR) Writing for AML Purposes
Certificate in Cross-Sectoral AML Vulnerabilities
- Anti-Money Laundering for Trust & Corporate Service Providers (TCSPs)
- Anti-Money Laundering (AML) in the Fund Administration Sector
- Anti-Money Laundering (AML) in the Gaming and Gambling Industry
- Anti-Money Laundering (AML) for Real Estate Agents
- Anti-Money Laundering (AML) in the Industrial Sector
- Anti-Money Laundering (AML) in the Insurance Industry
- Anti-Money Laundering (AML) in the Banking Sector
- Anti-Money Laundering (AML) in the Legal Profession
- Money Laundering Risks in the Charitable Sector
- Anti-Money Laundering (AML) in the Cryptocurrency Sector
Certificate in Predicate Criminality
- Anti-Money Laundering for Wildlife Protection
- Corruption and Anti-Money Laundering (AML) for Finance Industry Professionals
- Drug Trafficking and Proceeds for Finance Industry Professionals
- Fraud Prevention for Finance Industry Professionals
- Anti-Money Laundering (AML) and Human Slavery
- Human Trafficking and Proceeds for Finance Industry Professionals
- Waste Crime and Money Laundering
- Environmental Crime for Finance Industry Professionals
- Understanding Terrorist Financing in the Finance Industry
- Hawala and IVTS
Certificate in Know Your Customer
- Know Your Customer (KYC) for Finance Industry Professionals
- Verifying Source of Wealth (SoW) for Finance Professionals
- Verifying Source of Funds (SoF) for Finance Industry Professionals
- Customer Risk Assessment for Anti-Financial Crime
- KYC Remediation: Best Practices for Financial Industry Professionals
- Customer Risk Profiling: Best Practices for Financial Industry Professionals
Certificate in Sanctions Risk Management
- Understanding Sanctions Compliance for Finance Industry Professionals
- Understanding Secondary Sanctions for Finance Industry Professionals
- Proliferation Financing for Finance Professionals
- Identifying Chinese Military Companies for Finance Industry Professionals
- Understanding the Extraterritorial Powers of U.S. Authorities in Money Laundering Prevention
Certificate in AML Case Analysis
- The TD Bank Money Laundering Scandal
- Danske Bank Money Laundering Scandal
- NatWest Bank Money Laundering Scandal
- HSBC Money Laundering Scandal Involving Mexican Drug Money
- Westpac Money Laundering and Child Exploitation Scandal
- ING Bank AML Failures
- Goldman Sachs 1MDB AML Scandal
- UBS Tax Evasion and Money Laundering Scandal

C-Suite AML Risk Management Programme
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Exercising Effective Oversight of an Organisation’s Anti-Money Laundering (AML) Function
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Developing a Strong Risk Management Culture for C-Suite Leaders in Financial Services
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Understanding and Mitigating Human Factors in Risk Management for Financial Services Leadership
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Strategic Oversight of Business Risk Assessments in Financial Services
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Understanding Board Responsibilities and Risk Management for Financial Services Leadership
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Understanding Bribery and Corruption Risk and Effective Board Oversight
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Understanding Sanctions Risk, Secondary Sanctions, and Board Oversight Responsibilities
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Managing Whistleblower Risk: Ensuring Effective Oversight and Response
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Harnessing AI for Financial Crime Prevention: Board Oversight and Strategic Implementation
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NatWest Money Laundering Scandal: Lessons for the C-Suite
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The Collapse of Enron: Lessons in Corporate Governance, Risk Management, and Regulatory Reform
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The Standard Chartered Money Laundering Scandal – Factual Background, Failings, and Lessons Learned
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Anti-Money Laundering Failures and Board Oversight: The TD Bank Scandal
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The HSBC Money Laundering Scandal Lessons for C-Suite
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Anti-Money Laundering Failures and Governance Oversight: The Danske Bank Scandal
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Risk Oversight, Governance Failures, and Crisis Management: The Lehman Brothers Collapse

Technology Courses
Certificate in AML Screening
- Introduction to AML Screening
- RiskScreen User course
- Knowledge Evaluation
Certificate in AML Continuous Screening
- Introduction to AML Screening
- Introduction to Continuous Screening
- Screening User course
- Knowledge Evaluation
Certificate in AML Screening System Administration
- Screening Administration course
- Knowledge Evaluation
Certificate in Onboarding*
Certificate in CLM*
*Coming soon
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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.