Training Program Details
AML & KYC Compliance Career Program Content
Launch Your Career in Financial Crime Compliance. Online Job-Focused Training.
What You’ll Learn
This program equips you with the real-world skills needed to land roles such as AML Analyst, KYC Analyst, Risk Analyst, Onboarding Specialist, Compliance Associate and lots more…
AML Training
Understand the foundations of Anti-Money Laundering and financial crime prevention.
- Understand the fundamentals and the international scope of AML/CFT.
- Transaction Monitoring and Red Flags.
- Compliance Tools, Reporting Obligations & Regulatory Trends.
- Regulatory bodies: FINTRAC (Canada), FCA (UK), FinCEN (US).
- and more…
KYC Training
Master the customer due diligence process across banking, fintech, and crypto sectors.
- KYC lifecycle: onboarding, verification, ongoing monitoring.
- Identifying and verifying customers and beneficial owners.
- PEP screening and sanctions compliance.
- Real-world onboarding scenarios and documentation reviews.
Risk Management Strategies
Learn how organizations assess and manage AML risk in real time.
- Risk-based approach fundamentals
- Client risk scoring & ongoing monitoring
- Transaction monitoring systems and alerts
- Writing and filing SARs/STRs
Compliance Updates & Job Preparation
Stay current with regulations — and prepare to succeed in your compliance job hunt.
- Canadian & international regulatory updates
- Real case studies (Canada, US, UK)
- Resume and LinkedIn optimization for compliance roles
- Mock interviews with industry-specific questions
Program Format
Designed to fit your schedule.
| Feature | Details |
| Duration | 4 to 5 Weeks |
| Start Date | Monthly Cohorts |
| Delivery | 100% Online (Live + Self-Paced) |
| Weekly Time | 8pm to 10pm EST |
| Tools Used | Case Studies, Templates, Quizzes |
| Support | Weekly Live Sessions & Career Q&A |
Who Is This Program For?
This program is designed for individuals who are serious about launching a career in AML, KYC, or financial crime compliance with no prior compliance experience required.
🎯 Career Changers
You’re coming from finance, law, customer service, or any other field and want a higher-paying, more stable career path in compliance.
🌍 International Professionals & Newcomers to Canada
You have international education or experience and want to break into the Canadian, US or UK job market in financial services or fintech.
💼 Entry-Level Professionals in Banking or Fintech
You already work in operations, onboarding, or customer support and want to move into compliance, AML investigations, or risk management.
🎓 Recent Graduates
You’re a new grad and want to stand out from the crowd with practical, job-ready compliance skills.
What You’ll Get
Everything you need to launch your compliance career — in one powerful, practical package.
📄 Career-Ready Documents
Professional Resume Review — tailored for compliance roles.
🧪 Hands-On Experience
Real-life KYC Templates and SAR/STR Writing Exercises.
Industry-based Case Studies to build investigation skills.
Exposure to compliance workflows used by Canadian banks and fintech companies.
🎤 Interview Preparation
UNLIMITED Private Interview prep sessions with detailed feedback.
Common AML/KYC interview questions and how to answer them.
Confidence-building strategies for job seekers and newcomers.
Reserve Your Spot for the Next Cohort
Limited seats available
