AML / KYC fundamentals

One hour to bring a new hire up to speed on money laundering, customer checks and the red flags they cannot afford to miss.

01Overview

New staff are the easiest gap for a regulator to find. In one hour, this course gives anyone in a regulated sector — crypto included — the working knowledge to verify a customer, recognise the high-risk indicators that should stop them, and know when to escalate. Short enough to brief a whole team in an afternoon.

02Course outline

01.Part I — Risk governance
02.Part II — Industry standards
03.Part III — Know your customer
04.Part IV — Financial crime
05.Part V — High-risk indicators

03Who should attend

Anyone working in regulated financial sectors, including crypto, who needs an AML/KYC foundation.

04Certification

Score 80% or higher on the final test and a Complok certificate is issued in your name.

05Instructor

Mari-Liis Soe

How to enrol

Request enrolment — we'll have your team on the platform within one working day.

Tell us how many people are taking the course and any timing preferences. We'll reply with platform access and an invoice — group and custom curricula on request.

Course

AC-02 · AML / KYC fundamentals

Format

On demand · online

Price

€99 + VAT

Reply within

1 working day

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