Certified AML-KYC Compliance Subject Matter Expert

Issued by EDCHART INC

The AML-KYC Compliance Certification offered by Edchart is a globally recognized online credential designed to validate professional expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Delivered through secure online examinations, this certification helps individuals demonstrate practical knowledge of financial crime prevention, regulatory compliance, customer due diligence, and risk management.

Type Certification
Level Advanced
Time Hours
Cost Paid

Additional Details

Skills

Anti-Money Laundering (AML)
Banking Industry
Banking Services
Compliance Standards
Confidentiality
Crime Prevention
Financial Literacy
Financial Systems
Financial Technology (FinTech)
Know Your Customer (KYC)
Onboarding
Regulatory Compliance
Regulatory Requirements
Risk Management
Suspicious Activity Reports (SAR)

Earning Criteria

The AML-KYC Compliance Certification assessment is structured to evaluate both theoretical understanding and real-world application of AML and KYC frameworks. Candidates are tested on global regulatory standards, transaction monitoring, suspicious activity reporting, customer onboarding procedures, and compliance governance. The certification criteria focus on accuracy, regulatory awareness, ethical judgment, and risk-based decision-making.
The AML-KYC Compliance Certification is open to a wide range of participants seeking global recognition of their compliance expertise. Eligible candidates include banking professionals, compliance officers, risk analysts, auditors, fintech specialists, consultants, and fresh graduates aspiring to enter the compliance domain. There are no geographic restrictions, as Edchart conducts exams online globally.
To attend the AML-KYC Compliance Certification, candidates are expected to possess a basic understanding of financial systems, regulatory environments, or compliance concepts. While formal education in finance, commerce, business, law, or economics is beneficial, it is not mandatory. Practical exposure to banking operations, compliance roles, or risk management enhances exam readiness. Edchart’s certification model values skill-based validation.

Standards

AML-KYC Compliance Certification

The AML-KYC Compliance Certification adheres to internationally accepted compliance and regulatory standards, including risk-based AML frameworks, customer due diligence norms, and global financial crime prevention practices. Candidates must meet Edchart’s assessment benchmarks by successfully passing the online examination.