KYC360 Academy: Course Library

Open access to over 70 courses and 10+ certificates

Professional 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

C-Suite AML Risk Management Programme

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

AML Technology Courses

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.