3-in-1 AML Course by Compliance Tribe & Wislport Compliance

This 3-in-1 course gives you the exact knowledge and skills you need to understand AML, implement strong internal controls, and design effective KYC systems, just like top compliance teams do.

 

The Courses are self-paced, meaning you can learn at your pace based on your schedule.

 

This bundle is only available at this price for the first 50 participants (before it goes up to the original price of NGN185,000)

What's Inside

1. Introduction to AML 
2. AML Internal Control Implementation
3. KYC Implementation

What You Will Gain

1. A solid understanding of AML (Nigeria + global standards)
2. Knowledge to implement real AML internal controls
3. Mastery of KYC, CDD, EDD & onboarding processes
4. Confidence to take on AML roles in fintechs, banks & financial institutions
5. A competitive edge in the Nigerian & global job market

6. How to confidently Implement and defend AML controls tailored to regulatory environment.

7. Certificate from a globally recognized compliance consulting firm

Introduction to Anti-Money Laundering (Curriculum)

This course contains five (6) modules:

    • Module 1: What is Money Laundering?
    • Module 2; Introduction to Anti-Money Laundering
    • Module 3: AML Laws and Regulations
    • Module 4: Regulators
    • Module 5: Key Acronyms Every AML Professionals Must Know
    • Module 6: Why AML Matters to You As a Professional

AML Internal Controls Implementation (Curriculum)

  • Module 1 - Introduction
  • Module 2 – Core Components
  • Module 3 - Practical Steps for Implementing Key AML controls
  • Module 4 - The Role of Technology and innovation in Enhancing AML controls Module
  • 5 - Overcoming Challenges in Implementing AML controls
  • Module 6 - Responsibilities of Compliance Professionals in Upholding AML controls

Know Your Customer(KYC) Implementation (Curriculum)

  • Module 1 - Understanding KYC - Foundational Concepts and Strategic Importance
  • Module 2 - The KYC Lifecycle
  • Module 3 - Navigating Regulatory Landscape and Global Standards for KYC Compliance
  • Module 4 - Addressing KYC Challenges and Mitigating Risks
  • Module 5 - The Evolving Role of Technology and Innovation in KYC