Know Your Customer (KYC) and Anti Money Laundering (AML) Analysis
Sat 18 Feb
|Online via Zoom
This AML & KYC course has been designed to deliver best practice guidelines for any analyst who intends to work within this space by drawing on the cutting-edge experience of what the world’s leading financial institutions are doing, have done and must still do.


Time & Location
18 Feb 2023, 09:00 – 26 Feb 2023, 09:00
Online via Zoom
About the Event
Mastering the Analysis and Implementation of KYC and AML Regulations
Financial Crime Compliance and Regulatory Compliance are probably at the top of nearly every Financial Institution’s risk review process and have become the key strategic imperatives for all board members. The reputational damage and not to mention the fines imposed for non-compliance is a huge concerns. It is fair to say that banks are being micro-managed by regulators in this area and are being set exceptionally high standards for compliance. Financial institutions are required to focus increasingly on Financial Crime Prevention measures and must have robust systems in place to combat them.
This AML & KYC course has been designed to deliver best practice guidelines for any analyst who intends to work within this space by drawing on the cutting-edge experience of what the world’s leading financial institutions are doing, have done, and must still do. It covers the minimum requirements, and…
Tickets
Platinum Track
Full training, case studies, CV review, 1 year post training mentorship, and project placement.
£720.00
+£144.00 VAT
Sale endedGold Track
Full training, case studies, CV review, 1 year post training mentorship.
£600.00
+£120.00 VAT
Sale endedSilver Track
Full training and case studies only.
£480.00
+£96.00 VAT
Sale ended