KYC & Anti‑Money Laundering

Job‑ready, scenario‑based training to help you stand out in interviews and on the job.

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What You'll Learn

  • • Execute KYC onboarding steps
  • • Spot AML red flags
  • • File SAR reports & monitor transactions

Hands‑on Projects

  • • Create mock KYC File
  • • Draft Suspicious Activity Report

Who It's For

Final‑year students, fresh graduates, and career‑switchers targeting KYC & Anti‑Money Laundering roles.

Duration & Format

"3 weeks Interactive sessions, Live simulations"

Outcomes

Portfolio‑ready artifacts, interview stories, and role‑specific confidence.

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