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AML, KYC & Financial Crime Professional Bundle

Build stronger financial crime compliance skills with connected training in AML, KYC, sanctions screening, and transaction monitoring for Saudi professionals.

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Enrolled

12–16 hours

AML, KYC & Financial Crime Professional Bundle

Self-paced Learning

Learn at your own rhythm

Instant Certificate

Immediate access upon completion

Flexible Access

All-device compatibility

Expert Support

24/7 technical assistance

Courses included in this package

Financial crime compliance requires more than identifying customers or reviewing alerts separately. Professionals need to connect customer information, sanctions screening, transaction behaviour, and reporting decisions. This four-course package brings those responsibilities together, helping you develop a clearer approach to detecting risks, investigating concerns, and documenting decisions.

The package includes Anti-Money Laundering & Counter-Terrorism Financing (AML/CFT), KYC & Customer Due Diligence (CDD) Compliance, Sanctions Compliance & AML Screening, and Transaction Monitoring & STR Compliance.

Across approximately 12–16 hours of self-paced online learning, explore Saudi AML/CFT requirements alongside international financial crime practices. With Arabic and English options and one year of access, you can build your knowledge around work commitments and revisit important topics.

  • Explain Saudi AML/CFT requirements and apply risk-based approaches to financial crime prevention.
  • Assess customer identities, beneficial ownership, and risks using appropriate due diligence.
  • Evaluate sanctions screening alerts, distinguish false positives, and identify escalation needs.
  • Analyse transaction patterns against customer profiles to identify potentially suspicious activity.
  • Prepare clear suspicious transaction report narratives supported by relevant investigation evidence.
  • Strengthen compliance documentation, internal controls, and recordkeeping to support audit readiness.

Package curriculum

Explore all units and lessons included in the package before enrolling. Expand any unit to see the content you will learn in detail.

4 Courses

18 Units

12–16 hours Total duration

Show 4 Courses · 18 Units

    • International Standards and Best Practices in Anti-Money Laundering and Counter-Terrorist Financing

      32:00

    • Saudi Compliance Requirements: Due Diligence and Beneficial Ownership Disclosure

      30:00

    • Reporting Obligations and Engagement with Regulatory Authorities

      25:00

    • Emerging Threats and New Trends in the Saudi Market

      35:00

    • Technology, Monitoring, and Data Analytics in Anti-Money Laundering

      30:00

    • Internal Investigations, Auditing, and Case Management

      27:00

    • Building a Culture of Institutional Compliance

      30:00

    • Module 1: Saudi KYC and CDD Compliance Fundamentals

      25:00 minutes

    • Module 2: Saudi AML/CFT Legal and Regulatory Requirements

      28:00 minutes

    • Module 3: Customer Identification and Verification Controls

      30:00minutes

    • Module 4: Beneficial Ownership and High-Risk Customer Review

      32:00 minutes

    • Module 5: Sanctions Screening and Transaction Monitoring

      38:00

    • Module 6: KYC Governance, Records, and Audit Readiness

      40:00 minutes

    • Module 1: Foundations of Sanctions Compliance and AML Screening

      30:00 minutes

    • Module 2: Global Sanctions and Regulatory Frameworks

      32:00 minutes

    • Module 3: Customer Due Diligence and Screening Controls

      34:00 minutes

    • Module 4: Sanctions Screening Operations and Technology

      36:00 minutes

    • Module 5: Investigations, Escalations, and Regulatory Reporting

      38:00 minutes

    • Module 6: Compliance Governance, Risk Management, and Emerging Threats

      40:00 minutes

    • Module 1: How Financial Criminals Move Money Through the Financial System

      30:00 min

    • Module 2: Understanding Customer Behavior Before Suspicion Appears

      34:00 min

    • Module 3: Inside a Transaction Monitoring System

      36:00 min

    • Module 4: Thinking Like a Financial Crime Investigator

      38:00 min

    • Module 5: From Suspicion to STR Submission

      40:00 min

  • Connect four complementary courses covering customer onboarding, screening, monitoring, and reporting.
  • Explore Saudi AML/CFT requirements alongside international standards and sanctions compliance frameworks.
  • Develop analytical judgement through coverage of investigations, alerts, and reporting decisions.
  • Complete approximately twelve to sixteen learning hours around your professional commitments.
  • Revisit course content throughout one year of access to reinforce understanding.
  • Earn course completion certificates after meeting each course’s published assessment requirements.
  • AML and compliance officers responsible for managing financial crime prevention controls.
  • KYC and onboarding professionals handling identity verification and customer due diligence.
  • Sanctions screening analysts reviewing potential matches, investigating alerts, and escalating concerns.
  • Transaction monitoring analysts investigating unusual activity and supporting suspicious transaction reporting.
  • Risk managers and internal auditors reviewing controls, governance, and compliance records.
  • Banking, fintech, and insurance professionals developing broader financial crime compliance knowledge.

Frequently Asked Questions

The package includes four courses: AML/CFT, KYC & Customer Due Diligence, Sanctions Compliance & AML Screening, and Transaction Monitoring & STR Compliance.

The combined estimated learning time is 12–16 hours. Each course takes approximately 3–4 hours, and you can study at your own pace.

Yes. The AML/CFT course covers Saudi regulatory expectations, due diligence, beneficial ownership, and reporting responsibilities. The package also explores international standards and sanctions frameworks.

Yes. The courses connect customer identification and due diligence with sanctions screening, ongoing monitoring, alert investigation, escalation, and suspicious transaction report preparation.

Previous AML experience is not required for the AML/CFT course. Familiarity with customer onboarding, financial transactions, or compliance processes can help you understand the more analytical topics.

Yes. The included courses list Arabic and English language options.

The package provides one year of access, allowing you to complete the courses and revisit their content during that period.

Each included course provides a completion certificate after its completion requirements are met. Course pages specify short assessments after modules and a final assessment requiring a minimum score of 70%.