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AML & KYC Compliance

Course Rating
4.5 (40)
Active Learners
75

What's included in this Course

  • 5 Articles
  • Access on Mobile and PC
  • 5 Exercises and 1 Final Quiz
  • Life Time Access

AML & KYC Compliance Course Overview

AML & KYC Compliance is essential for organizations managing financial crime risks, customer verification, suspicious activity, and regulatory obligations. This course provides a structured understanding of anti-money laundering and Know Your Customer requirements within the French and European regulatory environment.

 

Participants explore money laundering risks, FATF and EU standards, French AML law, TRACFIN, ACPR, AMF, and AMLA. The course also covers customer due diligence, beneficial ownership, PEPs, risk rating, transaction monitoring, suspicious activity reporting, sanctions screening, and asset freezing. It further addresses sector-specific risks, fintech, crypto-assets, MiCA, digital identity, GDPR, internal controls, regulatory inspections, and preparation for evolving AMLR and AMLD6 requirements.


What Is Included in the AML Compliance Course?

The course is structured across five modules covering the core regulatory, operational, and governance aspects of AML and KYC compliance:

  • French AML Regulations

  • FATF and EU Standards

  • Customer Due Diligence

  • Beneficial Ownership Checks

  • PEP Risk Assessment

  • Transaction Monitoring

  • Sanctions and Reporting

  • AML Governance Controls

Course Curriculum

6 sections 2.5 Hour total length

Module 1 AML and KYC in France

  • Money Laundering and Financial Crime Risk
  • FATF and EU Compliance Standards
  • French AML Law and Criminal Liability
  • TRACFIN, ACPR, AMF, and AMLA

Module 2 Customer Due Diligence and Ownership

  • Customer Identification and Verification
  • Beneficial Ownership and the French RBE
  • Enhanced Due Diligence and PEPs
  • Risk Rating and Customer Due Diligence

Module 3: Monitoring and Reporting Duties

  • Ongoing Monitoring and Customer Review
  • Suspicious Activity Recognition and Internal Escalation
  • TRACFIN Reporting and Confidentiality
  • Sanctions Screening and Asset Freezing

Module 4: Sector and Digital Compliance Risks

  • Sector Risk Overview and Regulated Obligations
  • Real Estate and Professional Services
  • Fintech, Crypto-Assets and MiCA
  • Digital Identity, GDPR, and Automation

Module 5 Governance and EU Readiness

  • Internal Controls and Staff Accountability
  • Records, Testing, and Audit Evidence
  • Regulatory Inspections and Responding to Sanctions
  • AMLR, AMLD6, and AMLA Readiness

Mock Quiz

    What you'll learn

    By the end of AML compliance course, participants will be able to:

    • Identify key AML and financial crime risks
    • Understand FATF, EU, and French AML roles
    • Apply customer identification and verification principles
    • Assess beneficial ownership, EDD, and PEPs
    • Recognize suspicious activity and reporting duties
    • Understand sanctions screening and ongoing monitoring
    • Assess sector, fintech, and crypto AML risks
    • Understand AML governance, controls, and audits

    Why Choose Us

    • Structured learning progression
    • France-focused regulatory context
    • Broader EU compliance perspective
    • Workplace-relevant compliance knowledge
    • Emerging financial crime coverage
    • Governance-focused learning approach

    Who is this course for

    This AML compliance course is relevant to professionals whose responsibilities involve customer due diligence, financial crime prevention, risk management, or regulatory compliance, including:

    • AML and compliance professionals
    • KYC and customer due diligence teams
    • Financial crime and risk professionals
    • Internal audit and control professionals
    • Legal and governance professionals
    • Professionals working in regulated financial or professional services
    • Fintech and crypto-asset compliance personnel
    • Managers with responsibility for AML controls or oversight

    Requirements

    The supplied course information does not specify formal entry requirements or prerequisite qualifications. Participants should review the curriculum to determine whether its focus on French and EU AML and KYC compliance aligns with their professional responsibilities or development objectives.

    Certification

    Upon successful completion of this course, learner will receive a free Certificate of Completion. Learner can choose the preferred language of the certifcate whether they want it in english or french.

    Certificate Image

    Career Path

    This AML compliance course supports professional development in financial crime prevention, customer due diligence, regulatory risk, and AML governance. Relevant career areas include: 

    • AML and Financial Crime Compliance
    • KYC and Customer Due Diligence
    • Compliance and Risk Management
    • Internal Controls and Audit
    • Sanctions Compliance
    • Regulatory Governance
    • Fintech and Crypto-Asset Compliance