At the KYC360 Academy, our mission is to revolutionise the way businesses train their employees in Anti-Money Laundering (AML) and Financial Crime Prevention. Despite the severe reputational damage that money laundering allegations can cause, many businesses meet their training obligations by requiring staff to complete the same theory-heavy e-learning or face-to-face courses year after year. This repetitive approach often leads to disengagement and a lack of awareness about the critical role every employee plays in safeguarding their organisation from criminal exploitation.

Our approach at KYC360 Academy is different. We believe the key to engaging staff in financial crime prevention is providing them with the flexibility to explore topics that interest them most, whilst also offering certifications that support their career growth. That’s why we have developed the world’s most comprehensive catalogue of financial crime-related e-learning courses and certifications.

Certificate in AML

• AML – An Introduction
• The Placement Stage of Money Laundering
• The Layering Stage of Money Laundering
• The Integration Stage of Money Laundering
• Verifying Source of Wealth *
• Verifying Source of Funds *
• PEPs – Finance Industry Risk
• KYC for Finance Industry *
• Identifying/Preventing TBML
• Effective SAR Writing

Certificate in Cross-Sectoral AML Vulnerabilities

• AML for TCSPs
• AML in Fund Administration
• AML in Banking
• AML in Cryptocurrency
• AML in the Legal Profession
• AML in the Industrial Sector
• AML in the Insurance Industry
• AML in Gaming & Gambling
• AML for Real Estate Agents
• AML in the Charitable Sector

Certificate in Predicate Criminality**

• AML for Wildlife Protection
• AML and Corruption
• AML, Drug Trafficking and Fraud
• AML and Fraud
• AML and Human Slavery
• AML and Human Trafficking
• AML and Waste Crime
• AML and Environmental Crime
• AML and Terrorism
• Hawala and IVTS

Certificate in Sanctions Risk Management**

• Sanctions Risk Management
• Secondary Sanctions Risk Management
• Proliferation Financing
• Identifying Chinese Military Companies
• US Extraterritoriality

Certificate in Know Your Customer**

• KYC for Finance Industry *
• Verifying Source of Wealth *
• Verifying Source of Funds *
• Customer Risk Management
• Customer Risk Profiling
• Customer KYC Remediation
• Ongoing Customer Screening

Certificate in AML Case Analysis**

• TD Bank Scandal
• Danske Bank Scandal
• Natwest Scandal
• HSBC Scandal
• Westpac Scandal
• ING Bank Scandal
• Goldman Sachs 1MDB Scandal
• UBS Bank Scandal

AML C-Suite Courses**

• Developing a Strong Risk-Management Culture for C-Suite Leaders in Financial Services
• Ensuring Effective Oversight of an Organisation’s Anti-Money Laundering (AML) Function
• 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
• Risk Oversight, Governance Failures and Crisis Management: The Lehman Brothers Collapse
• Anti-Money Laundering Failures and Board Oversight: The TD Bank Scandal
• Anti-Money Laundering Failures and Governance Oversight: The Danske Scandal
•  Understanding Bribery and Corruption: Risk 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
• The Enron Collapse – Lessons for the C-Suite
• The Barings Collapse – Lessons for the C-Suite
• The Binance Money Laundering Scandal – Lessons for the C-Suite 
• The Starling Bank Money Laundering Scandal – Lessons for the C-Suite 
• The Commerzbank Money Laundering Scandal - Lessons for the C-Suite
• The Standard Chartered Money Laundering Scandal – Lessons for the C-Suite
• The NatWest Money laundering Scandal- Lessons for the C-Suite
• The HSBC Money Laundering Scandal – Lessons for the C-Suite

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
  
  

* Course appears in > 1 cert

** Release Date June 2025

Any questions? You can download the Academy FAQ document here. 

Return to the Academy webpage here