AML and KYC are important regulatory frameworks aimed at preventing financial crimes; such as money laundering and terrorist financing. An AML and KYC course covers topics such as anti-money laundering regulation development; obligations of financial institutions; detecting and reporting suspicious activity; customer due diligence; financial intelligence and analytics; sanctions; and risk assessment. The course aims to provide students with an understanding of the regulatory frameworks and best practices related to preventing financial crimes and protecting the financial system's integrity.
We create interactive video-based e-learning courses in a variety of subjects at Elearning Solutions, including Health and Safety, Social Care, and Business Skills. Our vast catalogue of approved and accredited online courses is available through our Distribution Partner Network, making us the ideal online training partner for a variety of industries.
