Financial Crime Analyst(Kyc, Transaction monitoring & Anti Money Laundering)

The main goal of the FINANCIAL CRIME ANALYST TRAINING (This Course is 3in 1, KYC Analyst, Transactions Monitoring Analyst & Anti-Money Laundering analyst) Course is to make certain that optimistic and intending KYC, TM & AML practitioners have the necessary abilities to initiate KYC audits and inquiries to a benchmark that complies with institutional Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) guidelines, applicable laws, restrictions, and industry top utility. The next major priority is the KYC expert’s ability to successfully communicate with various but vital contributors on AML/CFT issues.

A participant, after completing the Comprehensive FINANCIAL CRIME ANALYST (KYC, TRANSACTION MONITORING & ANTI MONEY LAUNDERING) Course, would be able to debate recent advancements as a knowledgeable professional, concerning financial crime reduction and eradication. Such students would be able to offer guidance & criticism to pro-researchers who are under their oversight in the industry. Recognizing, evaluating, and raising red flags of fraudulent financial activities would be a certain attribute of such participants, with a good itch for ensuring that individuals under their leadership produce high-quality work.

COURSE BENEFITS

At the end of this course, you will be equipped with the requisite knowledge and skills to execute any simple or complex project within KYC, TRANSACTION MONITORING & ANTI MONEY LAUNDERING in whatever industry.

Taking this course will set you on the path to gaining employment in the growing Tech space or any industry.

The course is divided into theory and practical class sessions topped with a project which you will execute with a cross-functional team, so you have hands-on experience handling a real project.

COURSE CURRICULUM

This Course will take 4-6 weeks of Theory, Practical/ Project, and Job clinic.

2 Weeks of theory

2-3 weeks of practical/project

1 week of job clinic (CVS building, interview preparation, and mentorship)

The classes will be running twice a week

Each class session will be from 7 PM- 9 PM (2 HOURS PER SESSION)

All class sessions will be recorded, and students will be granted access to our dashboards for theory class materials and our practical dashboard to practice what they have learned.