Train your Entire Workforce with

Focused Online AML Education!

Sharpen your employees Anti-Money Laundering skills with the KYC Cube and ACAMS convenient online employee training course.

GROUP RATES: Let us know the size of the group you wish to train and we will quote you a price based on your requirements. Please send your request per email to info@kyccube.com

“I am studying for my CAMS Exam, and found the KYC Cube e-learning Course very refreshing, interesting and informative.”

Carolyn Durham, Compliance Officer, Tier One Bank
“I would recommend this course as a staff training tool.”

Ganesh Kanse, American Express, India
“KYC Cube AML e-learning training has provided the ideal package for training our staff in their AML responsibilities. Easy to use and high quality content. Recommended.”

Steve Cooper, CEO Alba Consulting Group, Vietnam

KYC Cube E-Learning is a ready-to-use online training course created by money laundering compliance specialists and regulators, led by Simon Dilloway, widely recognized as a leading authority on counter-money laundering strategies and investigations, and a member of the ACAMS European Task Force.

This Anti-Money Laundering training
course provides:

	A highly effective method of learning – the AML training courses are interactive, combining audio, video, animations, illustrations and step-by-step instructions.
	Exercises at the end of each chapter reinforce the user’s ability to grasp key concepts of money laundering, KYC, PEP, Risk-based approach and terrorism financing methods.
	Successful completion of this program will include a diploma - endorsed by ACAMS - validating course achievement. CAMS certified members earn 3 CAMS credits for taking the course.

Meet the program director
Simon Dilloway

Simon Dilloway has 30 years’ experience with London’s Metropolitan Police, he led the financial investigation to uncover a terrorist plot to blow up airliners travelling across the Atlantic as well as determining the cost and funding of the London underground bombings in 2005. Since then he has re-written the Anti-Money Laundering handbooks for police and prosecutors in Vietnam, and performed onsite training in AML strategy and systems for the EU, UN, and Council of Europe, in developing economies across the globe. He knows criminals are always looking for that one weak link in an organization’s structure - untrained staff.
› When Will the Lessons be Learned (Article)

A well trained workforce is a regulatory expectation!

Now your workforce can learn the fundamentals of counter-money laundering and terrorist financing by one of the leading AML authorities, Simon Dilloway, at an exceptional low cost per employee and in the convenience of a 3 to 5 hour online training course.

Don't wait to start this AML course to help safe-guard your institution from organized crime and regulatory fines!

Let us know exactly how large your group will be and we will quote you a price based on your requirements.

A highly effective method of learning – the AML training courses are interactive, combining audio, animation, illustrations and step-by-step instructions Exercises at the end of each chapter to reinforce the user’s ability to grasp key concepts of money laundering, KYC, PEP, Risk-based approach and terrorism financing methods

Free Review!*

*Compliance officers wanting to review the course before deciding to roll it out to their workforce will receive a full refund on their individual order, once they have placed an order for 10 or more people. Please contact info@kyccube.com for further information!