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Certificate in AML-KYC

Certificate in AML-KYC

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AML-KYC

 

About AML-KYC

Know Your Customer, or KYC refers to the procedures an organization does to verify that its clients are who they claim to be and do not present a danger to the firm. Despite the fact that AML and KYC are frequently used interchangeably, they both fall under the broad umbrella term of AML. The term “anti-money laundering,” or “AML,” refers to the measures that financial institutions and other businesses must take to stop criminals from depositing or transferring money obtained via illegal means. AML policies are specifically intended to combat the funding of terrorism and the profits of crimes like human trafficking.

 

Why is AML-KYC important?

According to AML/CFT legislation, regulated firms must comply with AML requirements, which involve KYC. Throughout countries, regulated entities’ jurisdiction varies. This often includes:

  • Financial institutions
  • Credit institutions
  • Insurance companies
  • E-money institutions
  • Payment institutions
  • Virtual Assets Service Providers (VASPs)
  • Gambling service providers
  • Art dealers


Who should take the AML-KYC Exam?

Basic Qualifications:

  • 1- 3 years of experience in banking operations, AML, and KYC.
  • University or bachelor’s degree, or similar work experience

Job roles:

  • Program Production Management
  • Program Group Manager
  • Analyst
  • Consumer & Community Banking - Control Management 
  • Global AML/KYC Business Risk Lead

AML-KYC Certification Course Outline

 

 

  1. Anti Money Laundering
  2. Know Your Customer
  3. Money Laundering - Process & Methods
  4. Legislation & International Cooperation
  5. KYC - Operating Guidelines
  6. Customer Risk Categorization (CRC)
  7. Reporting Obligations
  8. Transaction Monitoring

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Certificate in AML-KYC FAQs

Yes, it follows international frameworks like FATF, making it relevant worldwide.

It helps detect and prevent financial crimes such as money laundering, fraud, and terrorism financing.

Professionals in banking, fintech, compliance, auditing, and finance-related sectors.

Yes, demand is high for AML analysts, compliance officers, and financial crime investigators globally.

Yes, it offers a strong foundation for newcomers aiming for roles in finance and compliance.

Risk assessment, suspicious activity detection, compliance reporting, and regulatory understanding.

Yes, you can offer AML consulting, compliance auditing, or due diligence services independently.

AML Analyst, KYC Officer, Compliance Specialist, Risk Manager, Financial Crime Consultant.