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.

05Lecturer

Mari-Liis Soe

How to enrol

Request enrolment — we'll set you up within a week.

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 week

Related briefs

AC-01AML

AML premium training

The complete AML programme for the officer who has to answer to the regulator — eight modules, two assignments, a one-to-one exam.

2 weeks · 50 academic hours · €999 + VAT

AC-03AML

Financial crime & sanctions

Spot a sanctions breach before it reaches your books — financial crime and the sanctions regimes your team has to police.

2 hours · €129 + VAT