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ANTI-MONEY LAUNDERING & FINANCIAL CRIME COMPLIANCE

Build the Skills to Detect, Investigate & Manage Financial Crime

Develop practical skills in AML compliance, KYC, customer due diligence, transaction monitoring, sanctions screening, financial-crime investigations, risk management, and compliance technology.

Learn through practical exercises and realistic financial-crime scenarios designed to help you apply AML knowledge in professional environments.

Delivery: online. Hybrid. In person 

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CHOOSE YOUR AML PROGRAM

PROFESSIONAL CERTIFICATE IN ANTI-MONEY LAUNDERING & FINANCIAL CRIME COMPLIANCE

6 Months | $3,000

Build foundational and practical skills in AML/CFT, KYC, CDD, EDD, beneficial ownership, PEP screening, transaction monitoring, sanctions compliance, financial-crime investigations, regulatory reporting, and AML risk management.

Apply your knowledge through compliance exercises, transaction-monitoring simulations, investigation case studies, and an enterprise AML capstone.

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PROFESSIONAL DIPLOMA IN ANTI-MONEY LAUNDERING & FINANCIAL CRIME COMPLIANCE

12 Months | $5,000

Develop advanced skills in financial-crime investigations, transaction monitoring, sanctions, financial-crime analytics, enterprise risk assessments, compliance testing, RegTech, data analytics, AI, and compliance technology.

Practice through AML laboratories, investigation exercises, transaction-monitoring simulations, risk assessments, regulatory-reporting activities, and an enterprise compliance capstone.


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BUILD PRACTICAL AML SKILLS

KYC, CDD & EDD
Learn to identify customers, conduct due diligence, verify beneficial ownership, assess PEPs, and determine customer risk.

TRANSACTION MONITORING
Identify unusual transaction patterns, investigate alerts, document findings, and support appropriate escalation.

SANCTIONS & SCREENING
Practice sanctions, watchlist, PEP, and adverse-information screening and learn how to assess potential matches.

FINANCIAL CRIME INVESTIGATIONS
Learn to analyze evidence, build investigation timelines, document findings, and prepare regulatory-reporting documentation.

AML RISK MANAGEMENT
Understand customer, product, geographic, transaction, and enterprise financial-crime risks and develop risk-based controls.

COMPLIANCE TECHNOLOGY
Explore RegTech, data analytics, AI, screening, transaction monitoring, case management, and other tools used in modern compliance operations.


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DON’T JUST STUDY AML. PRACTICE IT.

Training includes AML compliance laboratories, KYC/CDD/EDD exercises, transaction-monitoring simulations, sanctions screening, financial-crime investigations, risk assessments, compliance-technology activities, and applied capstone projects.

WHY STUDY AML & FINANCIAL CRIME COMPLIANCE AT TBS?


PRACTICAL LEARNING

Apply AML concepts through realistic compliance exercises and financial-crime scenarios.
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INDUSTRY-RELEVANT SKILLS

Build knowledge across AML, customer risk, transaction monitoring, sanctions, investigations, and financial-crime risk management.

TECHNOLOGY-FOCUSED TRAINING

Explore how data, RegTech, and AI support modern financial-crime compliance.


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PROGRAM DETAILS

Professional Certificate 

6 Months . $3,000

Professional Diploma

12 Months . $5,000

Delivery: Online / Hybrid / In person

Next Start Date: September 2026


READY TO BUILD YOUR AML & FINANCIAL CRIME COMPLIANCE SKILLS? 

Develop practical knowledge to identify, assess, investigate, and manage financial-crime risks.


 REQUEST INFORMATION | APPLY NOW 

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