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AML / KYC compliance course recommendation

carlosbl

Member Plus
Oct 25, 2020
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www.qinvia.com
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.
 
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):


Regulatory Compliance Training, GRC Advisory & Consulting, Webinars, Seminars & Standards



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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