AML, KYC & Financial Crime Prevention

This course provides banking professionals with essential knowledge and practical tools to prevent financial crime and ensure compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations. Participants will explore international and local regulatory frameworks, risk-based approaches to customer due diligence, and methods for detecting suspicious activities. The course also emphasizes the importance of creating a strong compliance culture and implementing effective monitoring and reporting systems to protect the bank’s integrity and reputation.