Introduction to AML/CFT Screening

This fully CPD accredited AML/CFT Screening online AML course will give you the opportunity to have an insight into the world of Screening, who to screen and when to perform Negative News, PEP and Sanction Screening. All of our Anti Money Laundering (AML) courses and Know Your Customer (KYC) training are evidenced at the time of completion with a digital certificate.

In this course you will learn about the following:

• What is Screening
• Scope of Screening
• Types of Screening
• What is Adverse News
• What are Sanctions
• Global Sanction Regimes
• What are PEPs
• What are False Positives

Who is the course suitable for?

• Anyone with an interest in Anti Money Laundering/Know Your Customer
• New entrants in AML Compliance/Client onboarding roles
• Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process

Benefits of taking this AML/KYC course:

Taking a KYC certification course or Anti Money Laundering Certification Course will not only enhance your screening knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position.

This course can be taken at your own pace in any of the following formats:

• Desktop
• Laptop
• Tablet
• Smartphone devices

This course includes:

• 40 minute video lessons,
• End of course Quiz
• Certificate of Completion
• 1 Continuous Professional Development (CPD) credit