This course simplifies complex AML regulations, using real-world applications and practical exercises.
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
Common Compliance Pitfalls
Trusted by organizations globally, our track record shows consistent results in strengthening compliance and reducing risk.
Implement Effective KYC/CDD Procedures
We offer ongoing guidance to help your organization stay ahead of evolving regulatory changes.
Identify Potential Risks
Our services are fully customized to your organization's unique needs, providing practical and effective compliance solutions.
Principles of KYC and CDD
With a focus on AML, sanctions, and MiCA compliance, we deliver specialized knowledge that meets the highest regulatory standards.
What you will get
Practical Exercises
We expose the most common compliance challenges and provide straightforward strategies to navigate them with ease.
Interactive Quizzes
You'll gain a step-by-step approach to building robust KYC/CDD programs tailored to your organization's specific needs.
Real-World Case Studies
You'll gain clear guidance on how to identify risks and protect your organization from financial crime through a simplified KYC/CDD approach.
6-Hour Live Training
This course will translate complex regulations into easy-to-understand principles, making KYC/CDD compliance achievable for everyone.
Certificate of participation
Earn a certificate of participation so you can showcase your commitment and enhance your professional credentials.
This course is for you if
You are now starting in AML and want to build a strong foundation in KYC and CDD.
You have some experience in AML and you want to enhance your skills and stay current with evolving best practices.
You have some years of experience in AML/CFT and you are looking for a refresher course.
You are a learner who is ready to put the effort, show up and apply what you learn.
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.
This course is designed to build a strong foundation. For in-depth analysis of highly complex scenarios, consider seeking a more advanced program.
This is a live-online course. If you prefer a self-paced course, this program is not suitable for you.
If you are not ready to commit time and effort, this course may not be suitable for you.
The masterclass covered the essential principles of KYC and CDD with real-world examples. Anna’s approach ensures that complex topics are clear, relatable and simplified into small pieces of information without losing their importance. She encourages interaction, answers all queries with clarity, and provides actionable insights that can be applied immediately. Anna's passion for the subject and her approachable teaching style will be invaluable for both beginners and those with experience.
Arjun Vengail
Compliance Officer & MLRO
This course is a breath of fresh air as it is less about theory and more about practical insights and experiences from across the world and from a very well-experienced presenter. I highly recommend this course as it perfectly balances all levels of experience from entry-level to advanced! This is truly value for money!
Rudi Byleveld
AML Compliance Officer
Anna was absolutely amazing! I thoroughly enjoyed the course, and her efforts exceeded my expectations. I highly recommend attending one of her courses.
Natacha Goërtz
Compliance Professional
I would definitely recommend this masterclass both for newcomers and practitioners in the KYC/AML field. This is a great opportunity to review the basics, as well as to learn about new developments, trends and latest changes in the regulatory field and practice solving KYC cases with colleagues in the masterclass. Easy-to-follow materials and knowledge sharing with other participants - more than thankful!
Ksenia Kondrashkin
Anti-Money Laundering Professional
Anna is a truly devoted to her work, very competent and professional AML specialist! Her seminars are simple to follow, straight to the point and much in demand on hot topics. Highly recommended.
Rosie Pouyioukka
AML Officer
I’d strongly recommend this course as a great opportunity to obtain an adequate framing of the topics of AML KYC/CDD, while providing us with a practical and actionable perspective.
Luisa Duarte
Board Advisor | Advanced Risk and Governance
Really impressed with the quality and variety of the available content. Knowledge and awareness are key to fight Financial Crime.
Francisco Mainez
Global Financial Crime and Regulation
I do recommend that anyone who is interested and willing to invest their own time into updating and fine tuning their AML knowledge and skills can benefit from Anna's courses and articles.
Carmen Chetty
Fraud Investigator
Anna has an exceptional ability to break down complex AML concepts into clear, actionable insights. Her practical advice and real-world examples have been instrumental in helping many, including myself, navigate compliance issues and implement effective AML programs.
Arjun Balakrishnam
Compliance Officer & MLRO
I thoroughly enjoyed the masterclass! It offered an excellent foundation for those with practical experience but lacking a theoretical background in KYC/CDD, or vice versa. The course was not only informative and insightful but also practical, providing clear guidance on applying the relevant principles
Aniel Putter
Client Success Manager
What our clients say
The masterclass covered the essential principles of KYC and CDD with real-world examples. Anna’s approach ensures that complex topics are clear, relatable and simplified into small pieces of information without losing their importance. She encourages interaction, answers all queries with clarity, and provides actionable insights that can be applied immediately. Anna's passion for the subject and her approachable teaching style will be invaluable for both beginners and those with experience.
Arjun Vengail
Compliance Officer & MLRO
This course is a breath of fresh air as it is less about theory and more about practical insights and experiences from across the world and from a very well-experienced presenter. I highly recommend this course as it perfectly balances all levels of experience from entry-level to advanced! This is truly value for money!
Rudi Byleveld
AML Compliance Officer
Anna was absolutely amazing! I thoroughly enjoyed the course, and her efforts exceeded my expectations. I highly recommend attending one of her courses.
Natacha Goërtz
Compliance Professional
I would definitely recommend this masterclass both for newcomers and practitioners in the KYC/AML field. This is a great opportunity to review the basics, as well as to learn about new developments, trends and latest changes in the regulatory field and practice solving KYC cases with colleagues in the masterclass. Easy-to-follow materials and knowledge sharing with other participants - more than thankful!
Ksenia Kondrashkin
Anti-Money Laundering Professional
Anna is a truly devoted to her work, very competent and professional AML specialist! Her seminars are simple to follow, straight to the point and much in demand on hot topics. Highly recommended.
Rosie Pouyioukka
AML Officer
I’d strongly recommend this course as a great opportunity to obtain an adequate framing of the topics of AML KYC/CDD, while providing us with a practical and actionable perspective.
Luisa Duarte
Board Advisor | Advanced Risk and Governance
Really impressed with the quality and variety of the available content. Knowledge and awareness are key to fight Financial Crime.
Francisco Mainez
Global Financial Crime and Regulation
I do recommend that anyone who is interested and willing to invest their own time into updating and fine tuning their AML knowledge and skills can benefit from Anna's courses and articles.
Carmen Chetty
Fraud Investigator
Anna has an exceptional ability to break down complex AML concepts into clear, actionable insights. Her practical advice and real-world examples have been instrumental in helping many, including myself, navigate compliance issues and implement effective AML programs.
Arjun Balakrishnam
Compliance Officer & MLRO
I thoroughly enjoyed the masterclass! It offered an excellent foundation for those with practical experience but lacking a theoretical background in KYC/CDD, or vice versa. The course was not only informative and insightful but also practical, providing clear guidance on applying the relevant principles
Aniel Putter
Client Success Manager
What our clients say