Course Description
In today’s evolving financial landscape, effective KYC is no longer just a regulatory requirement—it is a critical defence against financial crime. This 2-hour live workshop provides a practical introduction to AML/KYC, covering key principles, global expectations, and real-world challenges. Participants will gain the knowledge and confidence to identify early risk indicators and apply a risk-based approach to strengthen compliance practices.
Learning Objectives
By the end of this workshop, participants will be able to:
Understand the global AML/KYC landscape and regulatory expectations
Explain key KYC concepts, including CDD, EDD, and the Risk-Based Approach
Identify early warning signals and customer risk indicators
Apply risk-based thinking to onboarding and ongoing monitoring
Recognise common compliance challenges and how to address them
Who is this course for
AML/KYC Analysts and Managers
Compliance Officers and MLRO teams
Banking and Fintech professionals
Risk, Audit, and Consulting professionals
Individuals looking to enter the AML/KYC field or transition into a compliance-focused role
Presenters
