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Elevate your AML skills with our new 6-hour live-online course!

MASTER THE COMPLEXITIES OF AML REGULATIONS WITH OUR EASY-TO-FOLLOW

KYC and CDD Masterclass

Introducing a 6-hour one-time live-online course that will teach you everything you need to know to elevate your AML career.
Trainer: Anna Stylianou

Note: This is a paid course

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Why this course is for you

​Feeling Overwhelmed by Anti-Money Laundering (AML) Requirements? Struggling with the complexities of regulations, Know-Your-Customer (KYC), and Customer Due Diligence (CDD)?

This course is designed to equip you with the essential skills to thrive in the AML field and confidently make informed decisions. Learn exactly what to do, when, how and above all, why.

Anna Stylianou, known for her exceptional ability to simplify complex concepts, will guide you and help you understand even the most complex AML requirements.

Tailored for those who want to master navigating complex regulations with ease, this course will empower you to handle any AML challenge effectively.

What you will learn

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1. Understand the principles of KYC and CDD

This course will translate complex regulations into easy-to-understand principles, making KYC/CDD compliance achievable for everyone.

2. Identify potential risks

You'll gain clear guidance on how to identify risks and protect your organization from financial crime through a simplified KYC/CDD approach.

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3. Avoid common compliance pitfalls

We expose the most common compliance challenges and provide straightforward strategies to navigate them with ease.

4. Implement Effective KYC/CDD Procedures

You'll gain a step-by-step approach to building robust KYC/CDD programs tailored to your organization's specific needs.

What you will get

  • 6-Hour Live Training: Participate in dynamic sessions and get personal guidance by Anna Stylianou so you can gain practical, real-time insights.

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  • Real-World Case Studies: Dive into real-world scenarios so you can understand how to apply KYC and CDD principles in actual AML situations.

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  • ​Practical Exercises: Complete hands-on exercises so you can develop critical thinking and problem-solving skills relevant to your AML role.

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  • Interactive Quizzes: Engage with quizzes so you can test your knowledge and reinforce your learning.

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  • Certificate of Participation: Earn a certificate of participation so you can showcase your commitment and enhance your professional credentials.

What other professionals say about us and previous trainings

Adrian Pay

Director/AML

A seminar I attended by Anna Stylianou was first rate. Anna is clearly a hugely experienced expert around AML and the seminar was hugely insightful. Although I thought I knew a lot about AML the area is so dynamic that there is always so much more to learn.

Register Your Interest Today!!!

The KYC/CDD Masterclass includes:
6-hour expert-led training
Real-world case studies
Career development
Interactive Quizzes
Certificate of Participation
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Note: This is a paid course

This course is for you if:

  • You are now starting in AML and want to build a strong foundation in KYC and CDD.

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  • You have some experience in AML and you want to enhance your skills and stay current with evolving best practices.

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  • You have some years of experience in AML/CFT  and you are looking for a refresher course.

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  • You are a learner who is ready to put the effort, show up and apply what you learn.

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  • You are ready to take initiative, seek help when needed and utilise the course resources to their full potential.

This course is NOT for you if:

  • You have already extensive experience in handling complex KYC and CDD cases.

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  • This course is designed to build a strong foundation. For in-depth analysis of highly complex scenarios, consider seeking a more advanced program.

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  • This is a live-online course. If you prefer a self-paced course, this program is not suitable for you.

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  • If you are not ready to commit time and effort, this course may not be suitable for you.

  • Q: Who is this course for?
    A: This course is designed for AML professionals who are new to the field or looking to gain a solid understanding of KYC and CDD elements. It's perfect for those who want to build a strong foundation in AML practices and navigate complex regulations with ease.
  • Q: Why should I take this course?
    If you're feeling overwhelmed by AML requirements and unsure how to effectively conduct KYC and CDD, this course will provide you with the essential skills and knowledge to thrive. You'll learn what to do, when to do it, and how to do it, all through expert guidance and practical, real-world examples.
  • Q: Who is the trainer?
    The course is led by Anna Stylianou, an AML professional with a long-term experience in the financial industry. Anna is a widely respected thought leader, ensuring you receive top-tier education and guidance.
  • Q: How is this course different from others?
    A: This course stands out due to its ability to simplify complex AML concepts, making them easy to understand. It's tailored for those who want to master navigating complex regulations with ease and apply their knowledge effectively in real-world scenarios.
  • Q: Is there any prerequisite knowledge required?
    A: No prior knowledge of AML is required. This course is designed to provide a comprehensive introduction to KYC and CDD for beginners and not only.
  • Q: How do I access the course materials?
    A: All course materials, including the KYC/CDD guide, slides, and recorded sessions, will be available online through our learning platform.
  • Q: Can I ask questions during the live training?
    A: Yes, the live training sessions are interactive, allowing you to ask questions and engage with the trainer in real-time. It is actually a requirement to ask questions and contribute to this session.
  • Q: Are there any additional costs?
    A: The course fee of €167 covers all materials, including the live training, case studies, practical exercises, quizzes, and the KYC/CDD guide. However, please note that taxes, such as VAT, may apply in some jurisdictions and are not included in the course price.
  • Will the session be recorded?
    No, the seminar will not be recorded. To ensure a focused learning environment and protect the privacy of attendees,we've decided not to record the session.
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