Certified AML Onboarding & Screening Specialist

Package

2Products

1 x Transaction Screening - Certification

Transaction Screening Certification — Master the Core of Sanctions Compliance Why this certification? Financial institut… Read more

1 x Certified KYC Professional Certification

Most KYC aspirants fail interviews not because they lack degrees— but because they lack practical clarity and structured… Read more

🎓 Certified AML Onboarding & Screening Specialist (CAOSS)

This is a power-packed combo of:

✅ Certified KYC Professional Certification

✅ Transaction Screening (TS) Certification

• End-to-end KYC & Customer Due Diligence

• Sanctions, Watchlist & Name Screening

• Transaction Screening workflows & alerts

• Real-world case studies & job-focused learning

• Interview-oriented practical knowledge

We follow No refund policy.

It is really great to try this certification, every associate who handles AML KYC as in Job. They can give a try to have this. It really helpful.

Anonymous

Jan 2026

It was very helpful with understandable examples and information. Kudoos to your work.

Prabhakar Reddy

Jan 2026

It was really helpful!! So glad that I came across this course in the beginning of this year!!!

Ritwika Barik

Jan 2026

It was helpful. Also it boost my profile appearance.

Debasmita Mukherjee

Jan 2026

Good For carrier growth

Swarup Das

Dec 2025

₹2,499₹3,098