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AML Online Courses

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(1)4.5/5

KYC Lookup helps individuals and organisations meet their anti-money laundering (AML) and Know Your Customer (KYC) obligations through practical, accredited online training. All courses are accredited by The CPD Register, 100% online and self-paced, and work on any device. Each course ends with a quiz and a digital certificate of completion, so learners can evidence their CPD. For individuals, KYC Lookup offers a clear path into compliance, starting with Introduction to Anti-Money Laundering and Introduction to KYC. Specialist courses then cover source of wealth and source of funds, screening, customer risk rating, beneficial ownership, virtual currencies and sector-specific AML, such as real estate. For businesses, KYC Lookup provides corporate AML training for every level of the organisation, from front-line staff to senior management and the board. Firms can assign courses, track progress and download completion reports through a learning management system, giving them clear evidence for auditors and regulators. Short AML video tutorials keep teams up to date without long sessions away from work, and an annual AML refresher course supports ongoing compliance. Bespoke courses can be tailored to a firm's sector, jurisdiction and internal policies, with dedicated account management. KYC Lookup trains clients worldwide, with content aligned to UK, US, European and UAE standards and dedicated programmes for Africa and the Americas and Caribbean. Courses can be paid for in pounds, US dollars or euros. KYC Lookup is rated 4.8 out of 5 on Trustpilot.

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