- Duration
- ½ day
- Level
- Awareness
- Formats
- Virtual instructor-led, In-house
- CPD hours
- 4
Course 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
Who should attend
- Front-line, onboarding and operations staff
- Compliance and risk teams
Learning objectives
- Recognise red flags
- Apply CDD and EDD correctly
- Escalate and report suspicious activity
Course agenda
SessionAML, 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 and certificate
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.
Certificate: Certificate of completion from Secure iQube.
What is 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
Dates
Public dates are announced regularly. Enquire below for the next date, or book a private session for your team on dates that suit you.
Course 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.