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AML KYC

AML KYC

Free Practice Test

FREE
  • No. of Questions100
  • AccessImmediate
  • Access DurationLife Long Access
  • Exam DeliveryOnline
  • Test ModesPractice
  • TypeExam Format

Practice Exam

$7.99
  • No. of Questions100
  • AccessImmediate
  • Access DurationLife Long Access
  • Exam DeliveryOnline
  • Test ModesPractice, Exam
  • Last UpdatedJuly 2025

Online Course

-
  • Content TypeVideo
  • DeliveryOnline
  • AccessImmediate
  • Access DurationLife Long Access
  • No of videos-
  • No of hours-
Not Available

AML KYC


This exam tests your ability to identify, prevent, and report financial crimes through effective AML and KYC practices. It provides critical insights into regulatory compliance, customer risk profiling, and the tools used by financial institutions to safeguard the financial system.


Skills Required

  • Understanding of financial systems and transactions
  • Attention to detail and analytical skills
  • Familiarity with regulatory frameworks (e.g., FATF, FinCEN, EU AMLD)
  • Basic knowledge of customer onboarding and risk classification


Who should take the Exam?

    This exam is ideal for:

    • Banking and finance professionals
    • Compliance and risk officers
    • AML/KYC analysts and investigators
    • Fintech professionals and auditors
    • Students pursuing careers in regulatory compliance or finance


    Course Outline

    • Introduction to AML and KYC
    • Customer Due Diligence (CDD)
    • Detecting and Reporting Suspicious Activities
    • AML Compliance Programs
    • Global AML/KYC Regulations
    • Technology in AML/KYC

    Exam Format and Information


    AML KYC FAQs

    It helps detect and prevent financial crimes such as money laundering, fraud, and terrorism financing.

    Professionals in banking, fintech, compliance, auditing, and finance-related sectors.

    Yes, demand is high for AML analysts, compliance officers, and financial crime investigators globally.

    Yes, it offers a strong foundation for newcomers aiming for roles in finance and compliance.

    Yes, you can offer AML consulting, compliance auditing, or due diligence services independently.

    Risk assessment, suspicious activity detection, compliance reporting, and regulatory understanding.

    AML Analyst, KYC Officer, Compliance Specialist, Risk Manager, Financial Crime Consultant.

    Yes, it follows international frameworks like FATF, making it relevant worldwide.

     

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