The KYC (Know Your Customer) and AML (Anti-Money Laundering) Course 2026 provides a comprehensive introduction to the principles, regulations, and practical applications of customer due diligence and financial crime prevention. Designed to reflect the latest global regulatory updates and emerging risks, this course equips learners with the knowledge needed to identify, assess, and manage compliance obligations in modern financial environments.

Participants will explore key AML frameworks, KYC procedures, risk-based approaches, customer onboarding, transaction monitoring, and the role of technology in compliance. Real-world case studies and practical examples are used to help learners understand how regulations are applied across banks, fintechs, and other regulated institutions.

By the end of the course, learners will be able to understand core KYC and AML requirements, recognize red flags related to financial crime, and apply best practices to support ethical, compliant, and transparent business operations in 2026 and beyond.