Anti Money Laundering (AML) & KYC Compliance


AML and KYC Compliance Analysts have the task of ensuring organisations understand the importance and impact of non compliance. This course will address financial crime prevention and will provide a broad understanding of the compliance issues that arise within the financial/non-financial services industry. This training is for one weekend and classroom based.

Learning Outcome

  • On-boarding and file creation
  • Remediation of existing customer/entity

Course Content

  • On-boarding and file creation
  • Remediation of existing customer/entity

Career Prospect

  • Business Analyst/ KYC/KYB/CDD/EDD/PEPs/Sanctions Analyst
  • Project Manager/Programme Manager
  • Compliance officers
  • AML/KYC Analyst
  • Remediation Analyst
  • EDD/CDD Analyst
  • Refresh Analyst
  • PEP Analyst
  • Sanction Analyst
  • Screening Analyst
  • Transaction Monitoring Analyst
  • Transaction Reporting Analyst

Key Details

Location: in-class
Duration: 1 Day
Price: 600


There are no prerequisites to this course. New starters are welcome.

Training Setup

The training course runs for one weekend only (Saturday and Sunday only). Delegates will learn the different processes and procedures of on-boarding/remediating entity such as hedge funds, trust and SPV practically and through case studies