AML & KYC - Anti Money Laundering and Know Your Customer Training

Eureka Financial
Course summary
1 day
375 - 395 GBP excl. VAT
Full time
Professional Training
Next available date: 20/08/2021 09:00 - Online courses
Course Dates
Online courses
375 GBP

Online courses
375 GBP

Online courses
375 GBP

Course description

AML - Anti-Money Laundering, KYC and Anti-Terrorist Financing Course 


We offer a unique opportunity to complete this course remotely via a webinar session on 20 Aug, 8 Oct & 29 Nov 2021. Save nearly 50% by comparison with our usual training in central London.   


The Prevention, Detection and Investigation of Financial Crime

Understand where the risks lay in your organisation and the laws that shape our activities.

The market regulator expects your company to understand where the risks lay in your firm and react appropriately as part of your governance framework.

During this intensive 1 day course we will illustrate this real and significant threat to our industry and show you how to take a proactive approach to financial crime, enhance the policies, processes and procedures you currently have in place and ensure that everyone in your organisation is ready to protect your firm and the market place.

A practical, hands-on course

This AML- Anti-Money Laundering course provides an opportunity to analyse the latest in AML techniques and strategies through real world case studies. Through hands-on examples participants will gain a clear overview of AML risks, industry practices, and examination procedures.

Enquire here! Find out more about course content and availability - enquire here

Suitability - Who should attend?

This course is designed for bankers and financial service professionals from commercial, central, and investment banks or other financial institutions. Individuals best suited for this course will likely work as:

  • Compliance Officers
  • Financial Officers 
  • Risk Officers 
  • Internal Auditors 
  • Operational Risk Managers 
  • Staff with roles and responsibilities in AML and anti-terrorist financing activities

Enquire here! Does this course meet your needs? Contact Eureka Financial here to learn more about suitability 

Outcome / Qualification etc.

Upon completion of this course participants will be prepared to:

  • Appreciate and understand the latest crime prevention regulation (national and international) 
  • Understand the elements necessary to create the right corporate culture
  • Recognise key elements of ‘Know Your Client’ documentation 
  • Respond quickly to criminal behaviour by introducing alert systems which react appropriately and quickly to any potential criminal situations
  • Recognise how to investigate more quickly and escalate suspicious activity, reducing the damage to the firm
  • Protect the firm’s reputation by avoiding the media spotlight created by high-profile incidents of firms being victims of financial crimes
  • Develop a solid overview of their firm’s vulnerabilities and the controls and procedures needed to address them in an increasingly complex global industry

Course content

The primary topics covered will likely include:
  • Money laundering and terrorist financing
  • Suspicious activity indicators and transaction reporting 
  • Setting up effective KYC procedures
  • Customer due diligence and record keeping
  • International regulatory standards
  • Financial Action Task Force (FATF)
  • Analyse the effectiveness of your firm’s AML/CTP processes and procedures
  • Practical Tips in AML Management
  • Setting up action plan
  • Case studies and exercises  

Enquire here! Learn more about how this course can be customised to fit your needs - enquire here!

Top 10 Awards


Top 10 Winner - 2021

We're delighted Eureka Financial is a winner of our Top 10 Courses 2021 in Top 10 Online Crisis Management Courses.

Each year, we select the Top 10 most popular courses on our site in some of the most popular categories to make it easier for our users to find the right course for them - so you can book with confidence.


Live Virtual Edition: Early Bird £375 + VAT and £495 + VAT. Classroom course Early Bird offer £700 + VAT. Regular price £920 + VAT. Group discount 10% for 3 people.

There is no VAT if you are based outside of the EU. 

Enquire here! Contact Eureka Financial here if you want receive your customised in-house training quote

About provider

Eureka Financial - Expert in Banking and Finance, Regulatory, Risk and Wealth Management Training.

Eureka Financial is a provider of banking, finance, regulatory, risk and wealth management training courses. We also offer some business management and soft skills training programmes. Based in London, UK, we organise public courses in London as well as tailored in-house...

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Contact info

Eureka Financial

22 A St Jame's Square
SW1Y 4JH London

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Average rating 5

Based on 2 reviews.

H.H., Senior Associate, Kvika Securities
Very happy with interaction and level of enthusiams of the trainer. Really good experience.
Compliance Manager, Letterone
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