# AML, KYC & Sanctions Training (training course)

> Practical AML/CFT, KYC and sanctions training for front-line and operations staff.

URL: https://securei3.com/training/aml-kyc-training/
Level: Awareness
Duration: ½ day
Formats: Virtual instructor-led, In-house
Certificate: Certificate of completion from Secure iQube

## Who should attend

- Front-line, onboarding and operations staff
- Compliance and risk teams

## Learning outcomes

- Recognise red flags
- Apply CDD and EDD correctly
- Escalate and report suspicious activity

## Overview

Practical anti-money laundering, KYC and sanctions training for front-line, onboarding and operations staff. Content is aligned with FATF standards and adapted to your jurisdiction, including India’s PMLA and RBI KYC Direction and UAE and Saudi AML laws.

## Why attend

- Meet annual AML training obligations
- Help staff recognise red flags confidently
- Improve the quality of suspicious transaction reports
- Reduce regulatory and reputational risk

## Agenda

### Session: AML, KYC and sanctions essentials
- Money laundering and terrorist financing typologies
- Customer due diligence and beneficial ownership
- Enhanced due diligence and PEPs
- Sanctions screening and alerts
- Escalation and suspicious transaction reporting
- Case studies and quiz

Prerequisites: None.
Assessment: Short quiz. A short online quiz at the end of the session to check understanding. There is no pass mark; everyone who attends receives a certificate of completion.
CPD hours: 4

Included:
- Course slides and participant notes
- Practical workbook with exercises and case studies
- Templates you can adapt for your organisation
- Certificate of completion
- 30 days of post-course Q&A support by email
- Refreshments and lunch for classroom sessions

## Frequently asked questions

### How are virtual sessions run?

Live, instructor-led sessions on Microsoft Teams or Zoom, with breakout rooms for exercises, the same materials as the classroom and short breaks every 90 minutes. You need a stable internet connection and a webcam.

### Can this course be run for our team only?

Yes. We deliver it privately, online or at your premises, and use examples from your own systems. In-house delivery is usually more cost-effective for six or more participants.

### How much does it cost?

Fees depend on format, location and group size. Send an enquiry and we will reply with dates and a quote within one working day.


Enquire: https://securei3.com/training/aml-kyc-training/#enquire