KYC360 Academy
The most comprehensive range of open access AML courses ever produced, designed at a range of levels for all members of staff at a fraction of the cost of more traditional training courses.
We’re changing the way organisations train their people. Traditional AML training often feels repetitive and disengaging. At KYC360 Academy, we offer flexibility, relevance, and career-enhancing certifications to inspire meaningful learning and drive real-world impact.
Led by Bill Howarth, former President of the International Compliance Association, the KYC360 Academy offers 70+ cutting-edge e-learning courses and 10+ formal certifications, supporting learners at every level – from frontline staff to board-level executives.
Advanced Certificate in AML
Recipients of this credential complete the Certificate in Anti-Money Laundering (10 courses) programme of learning, plus a further 20 AML professional development courses).
All courses are CPD accredited.
Lessons within each programme contain learning outcomes and a short knowledge test.
Recipients successfully ...
Advanced Certificate in AML Screening Technology
Recipients of this credential complete 3 certificated programmes of learning(described below).
Lessons within each programme contain learning outcomes and a short knowledge test.
Recipients successfully achieve the required passmark in each formal end of course knowledge assessment.
Certificate in AML ...
Advanced Certificate in AML Screening Technology
Recipients of this credential complete 3 certificated programmes of learning(described below).
Lessons within each programme contain learning outcomes and a short knowledge test.
Recipients successfully achieve the required passmark in each formal end of course knowledge assessment.
Certificate in AML ...
Certificate in AML Case Analysis
This certificate programme examines a range of money laundering cases in the finance industry, from the perspective of understanding the key risk areas, regulating shortcomings and compliance failures that contributed to the money laundering scandals. By analysing the cases, participants will gain insight into effective AML practises, recognise potential ...
Certificate in AML Continuous Screening
Recipients of this credential complete 8 units of learning, divided into 33 lessons (described below).
Each lesson contains learning outcomes and a short knowledge test and further reading opportunities were provided.
Recipients successfully achieve the required passmark in the formal end of programme knowledge assessment.
Course: ...
Certificate in AML Screening
Recipients of this credential complete 5 units of learning, divided into 22 lessons (described below).
Each lesson contains learning outcomes and a short knowledge test and further reading opportunities were provided.
Recipients successfully achieve the required passmark in the formal end of programme knowledge assessment.
Course: ...
Certificate in AML Screening System Administration
Recipients of this credential complete 5 units of learning, divided into 14 lessons (described below).
Each lesson contains learning outcomes and a short knowledge test and further reading opportunities were provided.
Recipients successfully achieve the required passmark in the formal end of programme knowledge assessment.
Course: ...
Certificate in AML Screening System Administration
Recipients of this credential complete 4 units of learning, divided into 11 lessons (described below).
Each lesson contains learning outcomes and a short knowledge test and further reading opportunities were provided.
Recipients successfully achieve the required passmark in the formal end of programme knowledge assessment.
Course: ...
Certificate in Anti-Money Laundering
This certificate provides a comprehensive overview of the crime of money laundering, the AML regulatory landscape, key processes and best practises for detecting and preventing money laundering activities.
Recipients of this certificate complete 10 CPD-accredited courses of learning (described below).
Within each course, ...
Certificate in Cross-Sectoral AML Vulnerabilities
This certificate is designed to provide insight and analysis into how money laundering occurs in specific industry sectors. The methods used to launder funds within the sector are examined, together with how to recognise red flags of suspicion, understand regulatory obligations and develop effective strategies for risk management.
Recipients ...
