Anti–Money Laundering (AML) and Know Your Customer (KYC) Techniques: A Complete Guide
Course Overview
In today’s fast-growing digital finance world, **AML and KYC compliance** is essential for preventing financial crimes, fraud, terrorist financing, and identity theft.
This programme provides a complete understanding of **AML frameworks, KYC procedures, customer due diligence (CDD), risk-based approaches, red-flag indicators, reporting obligations, and global regulations**.
Designed with a balance of theory and practical case studies, the course equips learners with the **skills to detect, prevent, and report suspicious activities** while ensuring full regulatory compliance.
Course Objectives
By the end of this programme, participants will be able to:
1. Understand global AML and KYC regulations and compliance requirements.
2. Implement risk-based customer due diligence and enhanced due diligence.
3. Detect suspicious activities using red-flag indicators and data analysis.
4. Apply KYC onboarding, verification, and monitoring procedures.
5. Understand digital KYC, e-KYC, biometrics, and AML technology tools.
6. Prepare internal reports, SAR/STR filings, and compliance documentation.
7. Build strong AML/KYC frameworks for banks, fintech, and financial institutions.
Learning Outcomes
Participants will learn to:
* Apply AML and KYC procedures across digital and traditional financial systems.
* Conduct due diligence and customer verification using global standards.
* Identify suspicious transactions and patterns.
* Implement AML technology solutions such as AI monitoring and transaction screening.
* Manage compliance risks and regulatory expectations.
* Understand cross-border AML challenges in digital finance.
Who Should Attend
* Banking & Financial Industry Professionals
* Fintech Compliance Teams
* Risk Managers & Fraud Prevention Officers
* Digital Finance Product Managers
* AML/KYC Analysts & Onboarding Teams
* Regulators, Policy Makers & Legal Advisors
* Students of Finance, Law, Business, and Public Policy
Course Outline (5 Days)
Day 1 – Fundamentals of AML & KYC
* Introduction to money laundering & terrorist financing
* Stages of money laundering
* KYC principles, CDD & EDD fundamentals
* Hands-on: Mapping customer journey & data requirements
Day 2 – Regulatory Frameworks & Compliance Requirements
* FATF guidelines, AMLD, FinCEN, Basel principles
* Local & international compliance standards
* Penalties, sanctions & reporting obligations
* Case studies: AML failures & fines in banking
Day 3 – Customer Due Diligence & Screening
* CDD processes and documentation
* Enhanced due diligence (EDD) for high-risk customers
* PEP & sanctions screening
* Hands-on activity: Performing a sample due-diligence assessment
Day 4 – Transaction Monitoring & Suspicious Activity Detection
* Red-flag indicators for fraud & illegal activity
* Automated transaction monitoring systems
* AI-based AML tools and analytics
* Hands-on: Creating a sample Suspicious Activity Report (SAR/STR)
Day 5 – Digital KYC, Technology & Future Trends
* e-KYC, digital identity & biometric verification
* AML in crypto, mobile money, and digital wallets
* Building an AML/KYC policy framework
* **Action Plan:** Create a complete AML/KYC policy template for your institution
Key Benefits
✔ Master global AML & KYC standards and compliance practices
✔ Gain hands-on experience with CDD, EDD, screening, and reporting
✔ Understand how to use AI tools for AML monitoring
✔ Learn from real regulatory cases and enforcement actions
✔ Build a professional AML/KYC policy framework
✔ Boost your career in banking, fintech, compliance, and digital finance
Certification
Participants will receive:
**Certificate in Anti–Money Laundering and Know Your Customer Techniques**
from **KE Leaders Training Centre, London**.
Contact Info:
Enquiry at : admin@keleaders.com
Whatsapp: 0044 790 125 9494
For more details visit our website : www.keleaders.com
