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Learning Track

AML/KYC & Financial Crime

Master aml/kyc & financial crime with hands-on training, real-world projects, and mentor-led sessions. Build job-ready skills and earn industry-recognized certifications.

8 Courses
Flexible Duration
Industry Certifications

Available Courses & Training

Choose from our comprehensive selection of courses designed to build your expertise in aml/kyc & financial crime.

AML & KYC Analyst
Practitioner

AML & KYC Analyst

£1999

Key Outcomes:

    AML Financial Intelligence Practitioner
    Practitioner

    AML Financial Intelligence Practitioner

    £1799

    Key Outcomes:

      AML Foundations Training
      Foundation

      AML Foundations Training

      £1799

      Key Outcomes:

        CAMS (Certified Anti-Money Laundering Specialist) Training
        Professional

        CAMS (Certified Anti-Money Laundering Specialist) Training

        £2199

        Key Outcomes:

          CAMS-Audit Training
          Professional

          CAMS-Audit Training

          £1999

          Key Outcomes:

            Sanctions Compliance Essentials
            Foundation

            Sanctions Compliance Essentials

            £1799

            Key Outcomes:

              Transaction Monitoring Basics
              Foundation

              Transaction Monitoring Basics

              £1799

              Key Outcomes:

                XAML: Xcademia AML and Financial Crime Practitioner
                Expert

                XAML: Xcademia AML and Financial Crime Practitioner

                £3595

                Key Outcomes: