AML / KYC compliance course recommendation

[carlosbl]

Hi to all,

I would like to do an AML / KYC compliance course. Any recommendation?

I do not need a master's degree or an advanced course, it is not my intention to work as a Compliance Officer, only to expand knowledge.

In the game of the financial universe, the AML / KYC compliance is the game board, and to play well it is necessary to know it.

Thanks in advance.

 

[Sols]

They're usually aimed at corporations and tend to cost thousands but these are some popular courses/vendors/certifications (used a lot in financial services and gambling):

https://www.int-comp.org/qualifications/anti-money-laundering-aml/
Regulatory Compliance Training, GRC Advisory & Consulting, Webinars, Seminars & Standards

https://legal.thomsonreuters.com/en...ng/training-courses/anti-money-laundering-aml
https://www.acams.org/en
Check with your local financial services authority and your FSRB (FATF-Style Regional Body). Sometimes they have courses or seminaries that are worth attending, or you can find local courses via them.

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This is the probably the answer to your question.

 

[troubled soul]

Any free courses ?

 

[OTR365]

azb1 said:
Any free courses ?
Click to expand...

Found this page by googling. Also, there are some cheap courses on Udemy (One of those has been bootlegged and is available by bittorrent. I would not touch that, though).

 

[troubled soul]

OTR365 said:
Found this page by googling. Also, there are some cheap courses on Udemy (One of those has been bootlegged and is available by bittorrent. I would not touch that, though).
Click to expand...

Thanks . Forget to Google about this.