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Anti Money Laundering (AML) & Know Your Customer (KYC) Online Training

Course Rating
4.9 (21)
Active Learners
25

What's included in this Course

  • 5 Modules
  • Access on Mobile and Desktop
  • 6 Exercises, 1 Final Quiz
  • One-year Access

Course Overview

Anti Money Laundering (AML) & Know Your Customer (KYC) Online Training provides a structured understanding of how AML controls, KYC procedures, customer due diligence, enhanced due diligence, digital onboarding, transaction monitoring, sanctions risk, and suspicious activity reporting work together in modern financial crime prevention. The course is designed around key AML and KYC responsibilities that apply across regulated sectors, with particular attention to the French market, EU reform, FATF standards, AMLA developments, and operational compliance readiness.

AML and KYC knowledge is increasingly important because organizations face complex risks linked to identity fraud, beneficial ownership opacity, politically exposed persons, high-risk customers, crypto-assets, remote onboarding, cross-border activity, and unusual transaction patterns. This training helps participants understand how the risk-based approach supports proportionate decision-making and how customer identification, verification, source of funds, source of wealth, monitoring, escalation, reporting, confidentiality, and recordkeeping contribute to a stronger compliance environment.

The Anti Money Laundering (AML) & Know Your Customer (KYC) Online Training course is relevant for professionals who support onboarding, compliance, risk assessment, monitoring, audit readiness, customer review, or financial crime controls. It covers modern AML and KYC foundations, customer due diligence and ownership, digital KYC and emerging risks, suspicion and reporting duties, and sector risk across banking, payments, insurance, investment, real estate, and professional services.

What Topics Does This Course Cover?

This course covers the main AML, KYC, customer due diligence, digital risk, reporting, and sector-risk topics included in the curriculum.

  • AML, KYC, CDD, and EDD foundations

  • LCB-FT in the French market

  • Risk-based approach to AML and KYC

  • FATF standards, EU reform, and AMLA

  • Customer identification and verification

  • Beneficial ownership and control

  • PEPs and high-risk customers

  • Source of funds and source of wealth

  • Digital onboarding and remote verification

  • RegTech and transaction monitoring

  • Crypto-assets and transfer traceability

  • AI, data quality, and human oversight

  • Red flags and unusual activity

  • Internal escalation and case review

  • TRACFIN reporting principles

  • Confidentiality and recordkeeping

  • Banking, payments, insurance, investment, real estate, and professional services risk

  • Sanctions, cross-border risk, audit evidence, and continuous improvement

What you'll learn

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

  • Understand the relationship between AML, KYC, CDD, and EDD within financial crime prevention frameworks.
  • Identify key LCB-FT considerations in the French market and how they affect regulated organizations.
  • Assess customer risk using a risk-based approach aligned with AML and KYC responsibilities.
  • Analyze the role of FATF standards, EU AML reform, and AMLA in shaping modern compliance expectations.
  • Apply customer identification, verification, beneficial ownership, and control concepts in KYC processes.
  • Evaluate risks linked to PEPs, high-risk customers, source of funds, source of wealth, crypto-assets, and cross-border activity.
  • Monitor red flags and unusual activity through internal escalation, case review, transaction monitoring, and reporting awareness.
  • Improve compliance readiness through confidentiality, recordkeeping, audit evidence, sanctions awareness, and continuous improvement.

Why Choose Us

  • Clear, structured, and professionally relevant AML & KYC training
  • Covers customer identification, beneficial ownership, and digital onboarding
  • Explains customer due diligence (CDD), enhanced due diligence (EDD), and risk-based approaches
  • Addresses PEPs, high-risk customers, source of funds, and source of wealth
  • Includes AMLA, FATF, EU reforms, and French LCB-FT considerations
  • Covers crypto-assets, AI, data quality, and human oversight
  • Explains red flags, escalation procedures, TRACFIN reporting, and recordkeeping
  • Focuses on practical workplace application and compliance readiness
  • Supports professional development and financial crime risk awareness
  • Strengthens AML and KYC knowledge with clear, learner-focused content

Who is this course for

This Anti Money Laundering (AML) & Know Your Customer (KYC) Online Training course is suitable for professionals who need to understand AML obligations, KYC procedures, customer risk, suspicious activity, or compliance readiness in a French, EU, or cross-border business context.

  • Compliance officers and AML professionals
  • KYC analysts and onboarding teams
  • Customer due diligence and enhanced due diligence staff
  • Risk management professionals
  • Financial crime prevention teams
  • Transaction monitoring analysts
  • Banking, payments, and insurance professionals
  • Investment, real estate, and professional services teams
  • Legal and regulatory affairs professionals
  • Internal audit and control teams
  • Relationship managers and client-facing staff
  • Operations managers in regulated organizations
  • Senior managers responsible for compliance oversight

Requirements

No specific prior experience is required to enroll in this Anti Money Laundering (AML) & Know Your Customer (KYC) Online Training course. A general interest in AML compliance, KYC, customer due diligence, financial crime prevention, risk management, or regulated business operations may be helpful.

Certification

Certificate Image

Career Path

Completing this course may support professional development in roles and responsibilities where AML, KYC, customer risk, monitoring, reporting, and compliance readiness knowledge are useful.

  • AML compliance support
  • KYC and customer onboarding
  • Customer due diligence and enhanced due diligence
  • Financial crime prevention
  • Transaction monitoring
  • Risk management
  • Internal audit and control functions
  • Regulatory compliance management

Course Curriculum

7 sections3 hours total length

Module 1 : Fondements modernes de l’AML et du KYC

    Module 2 : Vigilance à l’égard de la clientèle et propriété effective

      Module 3 : KYC numérique et risques émergents

        Module 4 : Soupçon et obligations de déclaration

          Module 5 : Risque sectoriel et préparation à la conformité

            Mock Quiz

              Final Quiz