Which Course Shall I Choose?

Your Personalised AML Learning Journey: Find the Right Courses to Match Your Role, Goals, and Industry Expertise.

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Course and Career Pathways

Course and Career Pathways

The KYC360 Training and Certification Framework has upwards of 70 courses and 10+ Certifications to select from. To determine the best study plan, learners should consider:

  • What is my previous AML knowledge level?
  • What is my job role?
  • What is my background, experience and career aspiration?
Other Factors to Consider

Other Factors to Consider

Before starting on a course, you may also consider the following questions to decide which level is most appropriate.

  • What is the regulatory exposure of my role?
  • Is there a direct regulatory responsibility to report suspicious activity/ onboarding within my role?
  • Is there any strategic AML policy making responsibility/audits/ investigations?
  • What is the risk profile of my job role/function?
  • Does my role require prior knowledge/experience?

Role And Seniority   Level Course Type
Customer Onboarding Intro/Intermediate AML Certificates
Operations & Processing Intermediate AML Certificates
Compliance/AML Officers Advanced Advanced Certificate
Senior Managers/Board Advanced Advanced Certificate

 

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KYC360 Course and Certificate Framework

The KYC360 Course and Certificate Framework focuses on three distinct areas:

 

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Professional Development Courses

If you are in a role that requires AML knowledge, you should start your studies with AML - An Introduction, and then proceed to complete the other 9 courses within the Certificate in AML, followed by a course or courses in the Certificate in Cross-Sectoral AML Vulnerabilities for your specific sector (e.g., Banking).

 

> Professional Courses
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Risk Management Programme

If you are a  senior leader or aspire to such a role, then the group of Risk Management courses may be the most appropriate starting point for your learning journey.

 

> Risk Management
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Technology Courses

If your firm utilises KYC360/RiskScreen technology, and your job role is linked to it, then you should consider the AML Technology courses and certificates.

 

> Technology Courses
Knowledge

Role-Specific Programme

The Certificate in AML has a range of variants based on job – role and responsibilities. Learners can choose options from Frontline/Onboarding, Compliance/AML Officer, Senior Managers and Board Members or Operations and Processing.

> Role-Specific Programme
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Certificates

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. 

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.

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