Course Description

This training is designed to bridge the gap between theory and practice. Students will move from understanding the concepts of AML/KYC/Compliance to actually applying them in a professional setting, using the same processes, tools, and systems that compliance analysts, KYC officers, and AML investigators use in financial institutions.

The focus is on practical exercises, real-life case simulations, and workflow mastery, ensuring students are ready for employment in Luxembourg, Belgium, and international financial hubs.