Front-line Anti-Money Laundering (AML) and KYC

The front line—tellers, branch staff, and customer service representatives—is the first and most critical defense against money laundering and terrorist financing. This course provides essential, practical training focused on the immediate application of **Anti-Money Laundering (AML)** regulations and **Know-Your-Customer (KYC)** principles in daily operations. Participants will learn how to accurately identify suspicious transactions, perform enhanced due diligence, manage high-risk customer accounts, and correctly file Suspicious Activity Reports (SARs). The program emphasizes recognizing behavioral red flags and procedural compliance to protect the institution from legal and reputational risk, turning every front-line employee into a vital component of the bank's compliance culture.