ACAMS And KYC Cube Introduce
New Online Training Courses!

Sharpen your Anti-Money Laundering program with convenient, comprehensive online employee training.

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, 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
	Upon successful completion of the final anti-money laundering exam, a Diploma endorsed by the Association of Certified Anti-Money Laundering Specialists (ACAMS)
	The AML training including Diploma for only US$150 per student. If you require AML training for more than 150 employees, please send your request per email to receive a special offer info@kyccube.com

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 AML handbooks for police and prosecutors in Vietnam, and performed wide ranging 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.

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