Anti-Money Laundering & Know Your Customer (KYC) 2-in-1 Course

Master Anti-Money Laundering & KYC essentials. Strengthen your knowledge in financial due diligence and risk checks with this 2-in-1 course.

Overview:This 2-in-1 online course offers a sharp, no-nonsense guide through the essentials of Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. Whether you're screening clients, reviewing transactions, or managing records, you'll develop a solid grasp of the regulatory standards and identification checks that keep the financial sector clean. The content breaks down key requirements and procedures so you can focus on what matters—understanding the rules and applying them with confidence.

Both courses complement each other like well-matched socks—one handles suspicious activity, the other ensures you're dealing with the right person in the first place. The AML content walks you through the methods, obligations and red flags tied to illegal finance, while the KYC side of things gives you insight into identity verification, customer profiling and risk-based approaches. It’s all online, straight to the point, and designed for people who need clarity, not fluff.

Learning Outcomes:

• Understand the key elements of AML and KYC procedures.
• Recognise suspicious transactions and reporting obligations clearly.
• Identify customer risk factors using a structured approach.
• Apply identity verification checks with consistency and accuracy.
• Follow due diligence processes across various risk levels.
• Navigate key record-keeping duties and regulatory expectations.

Who is this Course For:

• Those working in banking, insurance or financial services roles.
• People entering roles involving client onboarding or screening.
• Anyone responsible for checking customer identification documents.
• Staff handling high-risk financial transactions or accounts.
• People working in AML monitoring or suspicious activity review.
• Employees in fintech needing to understand AML/KYC basics.
• Legal professionals handling identity and financial checks.
• Individuals preparing for regulated sector compliance audits.

Career Path:

• AML Analyst – £35,000/year
• KYC Officer – £38,000/year
• Financial Crime Investigator – £42,000/year
• Risk and Controls Analyst – £40,000/year
• Fraud Prevention Specialist – £36,000/year
• Banking Operations Associate – £32,000/year