Anti-Money Laundering and Know Your Customer

Objectives

• Apply the principles and methods of money-laundering risk in a workplace context.
• Apply the principles and methods of customer identification and verification in a workplace context.
• Apply the principles and methods of customer risk assessment in a workplace context.
• Apply the principles and methods of ongoing due diligence in a workplace context.
• Apply the principles and methods of transaction monitoring and alerts in a workplace context.
• Apply the principles and methods of aml governance and reporting in a workplace context.

Target audience

• Professionals responsible for the subject area
• Managers and supervisors
• Analysts, coordinators, and specialists
• Project and improvement teams
• Employees preparing for broader responsibilities

Materials provided

• ○ Course-specific presentation slides
• ○ Practical exercises and facilitated activities
• ○ Course-specific worksheets, checklists, and templates
• ○ Applied workplace case studies
• ○ 4D Certificate of Completion issued by 4D Training & Consultancy
• ○ Post-course support for implementation questions

Training Options

Programs can be delivered in-house, online, or in a blended format depending on your team's schedule, location, and learning objectives. When an external certificate or exam is included, certification rules and fees remain under the relevant awarding body's policies, while 4D provides the training and preparation support.

Why choose 4D

4D adapts this program to the participant group and workplace context. Delivery combines structured explanation with course-specific exercises, realistic cases, working tools, and an action-planning component so participants can transfer the learning to their roles.