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BFSI-007 Banking, Financial Services and Insurance
PROGRAMME BROCHURE

Anti Money Laundering and KYC

An applied five-day programme focused specifically on Anti Money Laundering and KYC.

Duration 5 days
Level Professional
Programme BFSI-007
KAIZEN EUROPEAN ACADEMY Executive & Professional Development www.kaizeneurope.academy
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Programme Overview

This five-day Kaizen European Academy programme is dedicated specifically to Anti Money Laundering and KYC. It develops practical capability in AML & KYC through structured explanation, applied tools, realistic scenarios and guided workshops. Participants move from core concepts to hands-on application, performance control and an implementation plan that can be transferred directly to their workplace.

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Learning Objectives

Explain the essential concepts, terminology and professional context of Anti Money Laundering and KYC.
Apply the principal methods and tools used in Anti Money Laundering and KYC.
Analyse realistic situations and make evidence-based decisions related to Anti Money Laundering and KYC.
Evaluate performance, risk and control requirements in Anti Money Laundering and KYC.
Develop a practical implementation or improvement plan for Anti Money Laundering and KYC.

Who Should Attend

Professionals, specialists, supervisors and managers whose responsibilities involve anti money laundering and kyc or who need to build practical capability in this area.

Programme Methodology

Instructor-led explanation, facilitated discussion, subject-specific case studies, practical templates, individual and group exercises, simulations or technical scenarios where appropriate, peer review and a final implementation workshop.

Learning Outcomes

Explain the essential concepts, terminology and professional context of Anti Money Laundering and KYC. Apply the principal methods and tools used in Anti Money Laundering and KYC. Analyse realistic situations and make evidence-based decisions related to Anti Money Laundering and KYC. Evaluate performance, risk and control requirements in Anti Money Laundering and KYC. Develop a practical implementation or improvement plan for Anti Money Laundering and KYC.

Prerequisites

No formal prerequisite is required. Relevant professional experience is helpful; technical courses may assume basic familiarity with the operating environment.

Kaizen European Academy ยท Executive & Professional DevelopmentBFSI-007
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Course Outline

Day01

Anti Money Laundering and KYC: Foundations and Operating Context

  • Scope, terminology and professional context of Anti Money Laundering and KYC
  • Current practices and emerging trends in Anti Money Laundering and KYC
  • Roles, responsibilities and stakeholder expectations in Anti Money Laundering and KYC
  • Diagnostic assessment of current Anti Money Laundering and KYC practices
Day02

Core Methods and Tools for AML & KYC

  • Money laundering stages
  • AML risk-based approach
  • Customer identification
  • Customer due diligence
Day03

Applied Practice in Anti Money Laundering and KYC

  • Enhanced due diligence
  • Beneficial ownership
  • PEPs
  • Sanctions screening
Day04

Performance, Risk and Control in Anti Money Laundering and KYC

  • Transaction monitoring
  • Suspicious activity indicators
  • SAR/STR concepts
  • Correspondent banking risk
Day05

Anti Money Laundering and KYC: Integrated Workshop and Implementation

  • High-risk customers
  • Record keeping
  • AML governance
  • Training and awareness
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What You Will Receive

Programme learning materials
Practical resources and templates where applicable
Kaizen completion certificate
Participant support throughout the learning week
Kaizen European Academy

Executive & Professional Development across selected European destinations.

CONTACT & INFORMATION

Website: www.kaizeneurope.academy
Contact: www.kaizeneurope.academy/#contact

Kaizen European Academywww.kaizeneurope.academy