Risk Management and Compliance
Anti Money Laundering (AML) and Know Your Customer (KYC) training courses & providers
Anti-money laundering (AML) is a critical subject focusing on the prevention of financial crimes, specifically money laundering and terrorist financing. It encompasses a range of laws, regulations, and procedures aimed at detecting, reporting, and combating the movement of illicit funds through legitimate channels. Students of AML study financial regulations, compliance requirements, risk assessment, and investigative techniques. They learn to identify suspicious activities, understand regulatory frameworks like the USA PATRIOT Act and the EU's AMLD, and implement internal controls in financial institutions. Mastery of AML is essential for careers in banking, finance, law enforcement, and regulatory bodies.
Top Anti Money Laundering (AML) and Know Your Customer (KYC) providers
The closest matches for this subject, out of 692 providers covering it.
How we rank: Providers whose training focuses on this subject come first, then those with a published course on it, then UK-based providers, then those with the strongest reviews. Provider list updated 15 Nov 2026.
More Anti Money Laundering (AML) and Know Your Customer (KYC) providers
- BSRIA Ltd
- Bradley Environmental
- Amtivo Group
- Airmic
- ACF Consultants
- ACF Academy
- VantagePoint Training
- Perfiliev Financial Training
- MJMEnergy
- Internet Advertising Bureau
- International Compliance Association
- High Speed Training
- GBRW Group
- FMT
- Eureka Financial
- Day One Technologies
- Corporate Training Partnerships
- CII training
- Charity Finance Group (CFG)
668 more: compare them all or browse providers A to Z.
Frequently asked questions
- How many Anti Money Laundering (AML) and Know Your Customer (KYC) training providers are there?
- 692 providers cover Anti Money Laundering (AML) and Know Your Customer (KYC) on The Training Marketplace.
- Are there UK-based Anti Money Laundering (AML) and Know Your Customer (KYC) providers?
- Yes. 144 of the 692 providers covering Anti Money Laundering (AML) and Know Your Customer (KYC) are based in the UK.
- What does Anti Money Laundering (AML) and Know Your Customer (KYC) training cost?
- UK providers who manage their profile on The Training Marketplace typically list day rates between £500 and £1,625 (median £950, from 11 providers).
- How do I get quotes from Anti Money Laundering (AML) and Know Your Customer (KYC) providers?
- Tell TaMi, our AI concierge, what you need and get matched with Anti Money Laundering (AML) and Know Your Customer (KYC) providers that fit. You can then request free quotes, with no obligation.
- How are Anti Money Laundering (AML) and Know Your Customer (KYC) providers ranked?
- Providers whose training focuses on this subject come first, then those with a published course on it, then UK-based providers, then those with the strongest reviews.
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