{"product_id":"aml-kyc-online-training","title":"Anti Money Laundering (AML) \u0026 Know Your Customer (KYC) Online Training","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eCourse Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAnti Money Laundering (AML) \u0026amp; 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAML 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe Anti Money Laundering (AML) \u0026amp; 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Topics Does This Course Cover?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course covers the main AML, KYC, customer due diligence, digital risk, reporting, and sector-risk topics included in the curriculum.\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAML, KYC, CDD, and EDD foundations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eLCB-FT in the French market\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRisk-based approach to AML and KYC\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFATF standards, EU reform, and AMLA\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCustomer identification and verification\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBeneficial ownership and control\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003ePEPs and high-risk customers\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSource of funds and source of wealth\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eDigital onboarding and remote verification\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRegTech and transaction monitoring\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCrypto-assets and transfer traceability\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI, data quality, and human oversight\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRed flags and unusual activity\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eInternal escalation and case review\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eTRACFIN reporting principles\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eConfidentiality and recordkeeping\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBanking, payments, insurance, investment, real estate, and professional services risk\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSanctions, cross-border risk, audit evidence, and continuous improvement\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":63850771874169,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/AntiMoneyLaundering_AML_KnowYourCustomer_KYC_OnlineTraining.webp?v=1782712142","url":"https:\/\/frenchcomplianceinstitute.com\/products\/aml-kyc-online-training","provider":"French Compliance Institute","version":"1.0","type":"link"}