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KYC/AML Compliance Training

Are you looking to evolve your career? A chance has presented itself in the course program. We’re honored to serve the people whose wish is to fight fraud and corruption in every level of the economy. Our goal together is to reduce and detect fraud in all its forms.

KYC/AML Training

You can work remotely
100% Non-Coding
100% Compliance

Course Duration: 8 weeks
(Wednesday 7:30pm - 9:30pm CST)
(Saturday 8:30am - 10:30am CST)

  COST
2,000 USD

Buy Course

Learning
Objectives

Learning Objectives

  1. Fraud, Money Laundering, Terrorist Financing, Anti Money Laundering (AML) and Countering Terrosist Financing (CTF/CFT)
  2. International Organizations, Regulations, Policies relating to AML/CFT
  3. Introduction to risk, Risk Management, KYC
  4. OFAC, Validation and Verification for KYC
  5. Alert clearing, Fraud Investigation and Transaction Monitoring
  6. Detection techniques, Red flags and writeups

Job Objectives
Become any of the following after training

Compliance Analyst

KYC Analyst

Fraud Investigator

AML Analyst

Regulatory Compliance analyst

SAR specialist

BSA/AML Analyst

CDD/EDD analyst

Sanctions specialist

OFAC Compliance analyst

Client Onboarding Analyst/specialist

QA/QC AML/KYC Analyst

Front Office Support Analyst