Know your customer (KYC) & Anti-money laundering (AML)

A summary of our articles, wikis, e-papers and services regarding KYC/AML


Financial Institutions have a key role in the fight against Anti Money Laundering (AML) and Countering Financial of Terrorism (CFT).

Serving as gatekeepers, financial organisations must conduct thorough investigations of their customers to effectively oversee and monitor risks related to ethical conduct. This is called the Know Your Customer (KYC) process.

What we do

Our courses

The Ministry of Compliance is our training institute, and offers practical AML training courses. Our course catalogue includes: