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Certificate in AML Compliance Training

Course Rating
4.9 (25)
Active Learners
26

What's included in this Course

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

Course Overview

AML Compliance Training begins where most professionals experience a gap between regulatory knowledge and real operational decision-making within financial institutions. It bridges that divide by focusing on how compliance is actually executed in day-to-day financial crime prevention work.

 

You will build practical capability across the full anti-money laundering training lifecycle, including customer due diligence, KYC, beneficial ownership verification, sanctions and PEP screening, and suspicious activity reporting (SAR). The course is structured for professionals working in banking, fintech, and regulated financial services, where AML compliance officer responsibilities require day-to-day decisions based on real transaction data and risk indicators.

 

The training reflects current regulatory expectations under Tracfin reporting requirements and French supervisory standards, supported by transaction monitoring systems used in real compliance operations. It also addresses emerging risks such as digital onboarding fraud, AI-driven transaction monitoring tools, and evolving EU regulatory frameworks including the AI Act, which is reshaping compliance governance frameworks across the industry.

 

The course is aligned with European Banking Authority (EBA) guidance, Financial Action Task Force (FATF) recommendations, and French financial intelligence requirements. On completion, learners are better prepared for AML compliance certification pathways and roles in financial crime compliance training within regulated institutions.

 

This Course Includes

AML Compliance Training certification pathway structured for operational readiness in regulated financial environments.

  • Certificate of Completion in AML Compliance Training issued by the French Compliance Institute

  • 5 structured modules covering AML foundations, KYC, monitoring, reporting, and governance

  • Practical coverage of LCB-FT framework France, Tracfin reporting, and transaction monitoring systems

  • Real-world case studies based on AML red flags examples and enforcement patterns

  • Fully online delivery: AML training course online accessible on desktop and mobile devices

 

Course Curriculum

6 sections 2.5 hours total length

AML Foundations in France

  • Money Laundering, Terrorist Financing, and Financial Crime Risk
  • French LCB-FT Framework and Regulatory Expectations
  • Key AML Roles in Banks, Fintechs, Insurance, and Regulated Businesses
  • The Risk-Based Approach in Daily Compliance Work
  • Quiz

Customer Due Diligence and KYC Controls

  • Customer Identification and Verification Standards
  • Beneficial Ownership, Company Structures, and Control Checks
  • Customer Risk Rating and Ongoing Monitoring
  • Enhanced Due Diligence for Higher-Risk Customers and Transactions
  • Quiz

Screening, Monitoring, and Red Flags

  • Sanctions, PEPs, and Asset-Freezing Controls
  • Transaction Monitoring Rules and Alert Review
  • AML Red Flags in French Workplace Scenarios
  • Documentation Quality and Evidence Retention
  • Quiz

Suspicious Activity and Reporting Duties

  • Internal Escalation and Compliance Review
  • Tracfin Reporting Duties and Confidentiality
  • No Tipping-Off and Safe Communication Practices
  • Case Governance and Decision Records
  • Quiz

AML Training, Governance, and Certification Readiness

  • Internal AML Policies, Controls, and Accountability
  • Role-Based AML Training and Certificate Assessment
  • Audit Readiness, Regulator Expectations, and Remediation
  • Continuous Improvement, Refresher Training, and Compliance Culture
  • Quiz

Final Quiz

    What you'll learn

    AML compliance training prepares you to operate directly within regulated financial environments where compliance decisions carry legal and operational consequences. The focus is applied execution across banking, fintech, and regulated professional services.

    • Explain the structure of the LCB-FT framework France and its application to regulated financial institutions, including reporting obligations under French AML law.
    • Apply customer due diligence (KYC) and beneficial ownership verification processes in onboarding and ongoing client monitoring workflows.
    • Design enhanced due diligence (EDD) procedures for high-risk customers, including politically exposed persons (PEPs) and cross-border entities.
    • Conduct transaction monitoring using rule-based and AI-assisted systems to detect AML red flags examples in financial activity patterns.
    • Determine when suspicious activity reporting (SAR) thresholds are met and how to escalate reports to Tracfin authorities.
    • Navigate sanctions screening and compliance alerts using structured watchlist filtering and PEP databases.
    • Assess financial crime risk assessment models across products, channels, and customer segments in regulated institutions.
    • Manage compliance audit readiness by aligning internal controls with AML policy and controls requirements and regulatory inspections.
    • Conduct governance reviews to strengthen compliance frameworks across banking operations and fintech platforms.

    Who is this course for

    AML Compliance Training for professionals operating under EU and French financial regulations in 2026 is designed for individuals responsible for preventing financial crime risk exposure in regulated environments.

    This course is suitable for AML compliance officers under EU Anti-Money Laundering Directives (AMLD5/AMLD6), banking professionals aligned with EBA AML guidance, fintech compliance teams managing Tracfin reporting obligations, risk analysts working under risk-based approach compliance, internal auditors ensuring compliance audit readiness, and onboarding specialists managing customer due diligence KYC obligations. It also supports AML training course online for employees in regulated financial institutions and compliance training for businesses operating in cross-border payment systems.

    Requirements

    Learners should have basic familiarity with financial services operations for regulatory documentation. No prior AML certification is required, but exposure to banking workflows or compliance environments is beneficial. The course assumes access to a standard digital device for AML training course online participation. Updates reflect current EU AML directives, including ongoing alignment with evolving financial crime compliance frameworks.

    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

    Completion of AML Compliance Training supports structured entry and progression across regulated financial crime compliance roles.

    • AML Compliance Officer: Implements LCB-FT framework France obligations and Tracfin reporting processes in regulated institutions
    • Financial Crime Analyst: Investigates transaction monitoring alerts using AML red flags examples and behavioural risk models
    • KYC Analyst: Executes customer due diligence KYC and onboarding verification under AMLD requirements
    • Compliance Manager: Oversees governance frameworks and regulatory compliance banking France obligations
    • AML Investigator: Conducts case reviews linked to suspicious activity reporting (SAR) and escalation workflows
    • Risk and Compliance Consultant: Advises on risk based approach compliance and financial crime risk assessment strategies
    • Fintech Compliance Specialist: Implements AML controls for digital onboarding and AI-driven transaction systems
    • Internal Auditor: Evaluates AML policy and controls against EBA and FATF expectations
    • Regulatory Reporting Officer: Manages Tracfin submissions and AML compliance reporting accuracy
    • AML Training Coordinator: Delivers financial crime compliance training across regulated business units