financial crime prevention
AML training: How to choose the right course or certification
Updated October 2026: Rebuilt this guide around course selection, assessment, eligibility, and total cost. Provider information was checked against official sources for this revision. The best AML training is the option that helps you perform the work you actually need to do. A new customer-onboarding employee, an experienced investigator, and a manager responsible for a...
KYC and AML compliance: A practical guide to client checks
Updated October 2026: Rebuilt this guide to distinguish customer identification, due diligence, screening, monitoring, and authentication. The revision draws on official standards and guidance; requirements still depend on the applicable jurisdiction and business activity. KYC and AML compliance involves more than collecting an identity document or buying verification software. A business needs to understand which...