Customized KYC & AML Compliance Training

Course Overview:
This 3-hour personalized course provides a tailored introduction to Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, designed to address the specific challenges and goals of the participant. Ideal for professionals across industries responsible for client due diligence, the course also delivers the latest insights into regulatory requirements and best practices.

Course Structure

• Duration: 3 Hours (Online, Individualized Training)
  • First 2 Hours:
    • Introductory session tailored to the participant’s industry and objectives. Topics include KYC and AML principles, regulatory frameworks, risk assessment, identifying red flags, and compliance reporting.
    • Exploration of the latest legislative updates to ensure participants stay ahead of evolving requirements.
  • Materials Provided:
    • A comprehensive PDF handbook, including:
      • Key concepts and processes.
      • A checklist of “triggers” to monitor during client verification.
      • Quick-reference guides for daily compliance workflows.
  • Final Hour:
    • A live consultation session to discuss the participant’s specific cases and challenges. Practical assignments will be reviewed, and tailored feedback provided to enhance application of the material.

Key Learning Outcomes

By the end of this course, participants will:

• Understand the latest KYC and AML compliance requirements and their application.
• Gain practical tools and knowledge to identify and mitigate risks effectively.
• Develop a robust understanding of client verification triggers and reporting obligations.
• Receive personalized guidance to address unique compliance challenges.

Who Should Attend

This course is ideal for all market participants responsible for client verification, including compliance officers, financial professionals, and business leaders. It is particularly beneficial for organizations aiming to align their teams with current AML regulations and KYC practices.

For Financial Institutions and Organizations

Business leaders and financial institution managers can book this course to train their teams. Pricing will be customized based on the organization’s specific needs and the number of participants.

Registration:
Send us your inquiry to schedule your individual training session or request a customized program for your team. Prepare your organization to meet and exceed compliance standards.