CFTE

Regtech - Compliance in Finance: AML & Client Onboarding

up to 2 weeks
Beginner

This course provides a comprehensive overview of anti-money laundering regulations and client onboarding best practices. Learn about global AML regulations, key terms, and industry trends to become a compliance expert.

AML regulations
Client onboarding phases
KYC/KYB
Client due diligence
Regtech market overview

Overview

In this course, you will gain a thorough understanding of AML regulations and client onboarding processes. You will explore the global AML/KYC/Onboarding Solution Providers’ market, analyze the phases of client onboarding, and learn best practices for AML/KYC technology implementation. Additionally, you will discover current industry trends and future predictions, including AML/KYC requirements for virtual assets.

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Online
course location
English
course language
Professional Certification
upon course completion
Self-paced
course format
Live classes
delivered online

Who is this course for?

Entrepreneurs

Individuals looking to understand the regulations and compliance requirements in the financial sector.

Technology Professionals

Professionals working in the tech industry who want to gain insights into AML and client onboarding processes.

Finance Professionals

Individuals in the finance sector aiming to enhance their knowledge of AML regulations and client onboarding best practices.

Gain a comprehensive understanding of AML regulations and client onboarding best practices. This course covers key terms, industry trends, and future opportunities, making it ideal for entrepreneurs, technology professionals, and finance professionals looking to enhance their compliance knowledge.

Pre-Requisites

1 / 3

No strict prerequisites required
General interest in Regtech and compliance
Basic understanding of financial regulations is beneficial

What will you learn?

Key principles of anti-money laundering compliance

Learn the solid theoretical foundations of anti-money laundering regulations and the best practices for client onboarding.

AML Regulations around the world

Analyze the differences in AML regulations between the European Union, the APAC region, and North American jurisdictions, as well as the risks involved in terms of financial and reputational damage for non-compliant financial institutions.

The 4 Phases of Client Onboarding

Define key phases of every AML/Client onboarding process and the general regulatory requirements for each of them.

AML & KYC RegTech Market Overview

Understand the evolution of technology in parallel with the rise of AML regulations and discover the size and composition of the global AML/KYC/Onboarding Solution Providers’ market.

A Guide to AML & Digital Onboarding Implementation

Learn how to scale your programme from POC to a global/multi-jurisdictional implementation and how to implement AML/KYC technology-based solutions.

Industry Trends and Predictions

Explore KYC Utility Projects for individuals and corporations, as well as what AML/KYC requirements are for virtual assets.

What learners say about this course

“Seeing how fast the bank was moving forward and implementing new tools, I had absolutely no doubt in enrolling in CFTE’s Fintech courses.”
Celine Bourban
Institutional Equity Sales at Portzamparc Groupe BNP Paribas
“Hearing from leading industry disruptors - understanding the unique business models they've created and their advice about how to forge a path in Fintech.”
Vanessa Chamley
Senior Marketing Manager at American Express

Meet your instructor

Claus Christensen
CEO & Co-Founder, Know Your Customer
Claus Christensen is a RegTech innovator and entrepreneur who leads Know Your Customer, an award-winning company that helps organizations achieve KYC/AML compliance through digital client onboarding.

Upcoming cohorts

Cost
£160
Duration
2 weeks
Dates
start now
Location
Online

£160