Role-Specific AML Programme

The KYC360 Academy

Regulatory requirements and best practice considerations suggest that AML training should be risk - based, specific, practical, frequent, assessed and documented. With this in mind, the Academy has developed 4 versions of the Certificate in AML that maps to the job roles of a number of distinct staff groups.


The roles selected are:

 

1a

Frontline Onboarding Staff

This Certificate provides a focus on the specific anti – money laundering and terrorist financing risks, legal requirements and day- to-day tasks that on- boarding staff face when dealing with new customers.

Courses for the Frontline
2e

Compliance/AML Officers

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. 

 

Courses for Compliance
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Senior Managers and Board Members

The core objective of this programme is to provide a fundamental overview of AML, Terrorist Financing and Sanctions issues that impact on the organisation. 

 

Courses for Leaders
Operations And Processing Staff

Operations And Processing Staff

This certificate is designed to provide a fundamental overview of the principles of AML, including transaction monitoring and analysis, suspicious activity identification, red flags and reporting procedures. 

 

Courses for Operations

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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.

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