3-Day Instructor-Led Programme
Develop the practical skills required to perform AML investigations, customer due diligence, and transaction monitoring. This mentor-led programme uses practical scenarios to analyse red flags, investigate alerts, and produce defensible case notes.
Duration
3 Days
Price
$1,999
Financial institutions face increasing regulatory pressure to detect and prevent money laundering and other financial crimes. AML and KYC analysts play a critical role in identifying suspicious activity, assessing customer risk, and supporting compliance frameworks within organisations.
This programme develops the practical investigation and analytical skills required for AML and KYC roles. Participants will learn how to conduct customer due diligence (CDD), identify financial crime typologies, assess red flags, and handle transaction monitoring alerts in accordance with industry practices.
Delivered through mentor-led sessions and practical scenarios, the course focuses on real-world investigative processes. Learners practise analysing alerts, documenting findings, and writing clear, defensible case notes that support compliance teams, internal reviews, and regulatory expectations.
Participants analyse AML alert scenarios, conduct CDD checks, and prepare investigation case notes.
Experienced mentors guide learners through practical financial crime investigation scenarios.
Builds practical AML investigation, KYC analysis, and financial crime detection capabilities.
Analyse financial crime risks using AML frameworks.
Design effective customer due diligence processes.
Implement alert investigation and escalation procedures.
Evaluate suspicious activity indicators and typologies.
Communicate investigation findings through clear case documentation.
Lead AML review discussions within compliance teams.
Basic understanding of financial services or compliance.
Interest in financial crime prevention or AML roles.
Familiarity with financial transactions or customer data helpful.
Step-by-step learning journey from basics to professional practice
Master these in-demand skills through hands-on practice
A clear view of the roles this programme supports, what typically comes next, and where learners progress over time
Choose the learning format that works best for you and your team
Instructor-Led Training
Join live instructor-led sessions from anywhere. Interactive, engaging, and flexible.
Price per person
Group enrolments and early planning options available.
All prices are exclusive of VAT where applicable. Group enrolments and custom packages available on request.
Not everyone learns best in a group. If you want focused guidance, faster clarity, and confidence you can use on the job, our 1-to-1 Fast-Track Training gives you private, mentor-led support tailored to your experience and goals.
"Many learners choose 1-to-1 when they want understanding, not memorisation."
Everything you need to know about the certification exams
You will receive an Xcademia certificate of completion based on participation and successful completion of labs and scenario simulations.
Credential
On successful completion of AML & KYC Analyst, learners receive an Xcademia Certificate of Completion. This standalone certificate is issued directly by Xcademia and is aligned with globally recognised frameworks and best practices.
Everything you need to know about this course
Individuals starting or working in AML, KYC, financial crime, or compliance roles in financial institutions.
Take the next step in your professional development
