An applied five-day programme focused specifically on Anti Money Laundering and KYC.
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.
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.
Professionals, specialists, supervisors and managers whose responsibilities involve anti money laundering and kyc or who need to build practical capability in this area.
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.
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.
No formal prerequisite is required. Relevant professional experience is helpful; technical courses may assume basic familiarity with the operating environment.
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
Money laundering stages
AML risk-based approach
Customer identification
Customer due diligence
Enhanced due diligence
Beneficial ownership
PEPs
Sanctions screening
Transaction monitoring
Suspicious activity indicators
SAR/STR concepts
Correspondent banking risk
High-risk customers
Record keeping
AML governance
Training and awareness
Choose one of the next planned European dates, or create a private delivery around your own schedule.
No public date is currently displayed for this programme. Choose the programme, preferred city and approximate dates. We will organise the venue, trainer and delivery format around your requirements.
This programme can be scheduled across our European training destinations. Venue and trainer are confirmed separately for each session.
Final venue, dates and trainer are confirmed when the session is scheduled.