Sample Our Practical Financial Crime Prevention Courses

The KYC360 Academy


Your Free Trial to Practical, Accredited AML and Financial Crime Prevention E-Learning

 

We understand that effective compliance requires more than just ticking a box—it demands practical knowledge and engaging content that drives real-world impact. That’s why we’ve made these course demos available: so you can experience the quality and depth of the KYC360 Academy before committing.

The KYC360 Academy offers the most comprehensive, open-access suite of AML and financial crime prevention courses available today. Developed by leading global experts, our e-learning modules are fully accredited and mapped directly to regulatory requirements and occupational benchmarks, ensuring you meet your compliance obligations. Our training moves beyond theoretical knowledge by focusing on practical, case study-based learning. These are not generic courses; they are role-specific, ensuring every member of your team—from frontline staff to executive level—receives education directly relevant to their responsibilities and the specific AML risks they face.

By exploring these free demos, you’ll see how our flexible, career-enhancing approach transforms repetitive compliance training into meaningful learning. Get a firsthand look at our interactive content, practical assessments, and our commitment to helping organisations stay ahead of emerging threats. Start your journey to enhanced regulatory compliance and a safer financial world today by sampling the future of anti-financial crime education.

 

Click on the arrows to explore the sample courses available and then "Start Course" to try.

 

Hawala and Informal Value Transfer Systems
Money Laundering Risks in the Charitable Sector
Understanding Board Responsibilities and Risk Management for Financial Services
Anti-Money Laundering - An Introduction | Jersey Edition

Ready to Get Started?

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.