Welcome To RELIX AML-KYC Academy
Welcome to AML-KYC Academy, your ultimate destination for mastering Anti-Money Laundering (AML) and Know Your Customer (KYC) interview preparation and related global certifications. We are dedicated to providing aspiring professionals with the knowledge, skills, and confidence needed to excel in interviews within the realm of AML and KYC compliance. we understand the importance of AML and KYC expertise in today's financial landscape. With regulations becoming increasingly stringent and the risk of financial crime ever-present, professionals in the field must possess a deep understanding of compliance principles, regulations, and best practices. Our mission is to empower individuals to succeed in AML and KYC interviews by offering a comprehensive range of resources and tools tailored to their needs. Whether you're a recent graduate entering the workforce, a seasoned professional seeking career advancement, or a compliance officer looking to enhance your team's skills, we've got you covered. Our team of experts, comprised of seasoned AML and KYC professionals, educators, and industry insiders, curates and develops content that reflects the latest trends, regulations, and challenges in the field. We leverage our collective expertise and experience to deliver valuable insights, actionable advice, and insider tips that give our users a competitive edge in their interviews. At AML-KYC Academy, we believe that preparation is the key to success. That's why we're dedicated to providing you with the resources and support you need to excel in your AML and KYC interviews. Join us on this journey towards professional excellence and embark on a path that leads to success in the dynamic and rewarding field of compliance.
Empowering students with knowledge, confidence, and lifelong skills.
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the world’s leading organization for professionals in anti-money laundering (AML) and financial crime prevention.
The ACAMS Certified Anti-Money Laundering Specialist (CAMS) credential is recognized globally as the gold standard in AML certifications. Holding this certification demonstrates your expertise in:
- 🔹 Detecting and preventing financial crime
- 🔹 Understanding global regulatory requirements
- 🔹 Applying practical KYC and AML procedures
- 🔹 Strengthening compliance frameworks
For compliance professionals, earning the ACAMS certification is a powerful step toward career advancement, credibility, and international recognition
Unlock career growth and global opportunities by excelling in the field of Anti-Money Laundering and KYC
Benefits
- Earn more with AML & KYC expertise.
- Add ACAMS designation after your name.
- Accelerate career growth in AML compliance.
- Boost job security and employability.
- Gain global recognition and credibility.
RELIX AML KYC Download Point
– KNOW YOUR CUSTOMER ( KYC)
– ANTI MONEY LAUNDERING (AML)
– RISK ASSESSMENTS
Enterprise Wide Risk assessments
Customer Risk assessments
Product risk assessments
Career Opportunities After ACAMS Certification
Earning the Association of Certified Anti-Money Laundering Specialists (ACAMS) Certification unlocks diverse career opportunities across the globe, including India. The credential is highly valued by organizations aiming to protect themselves from money laundering, terrorist financing, fraud, and other financial crimes.
🔹 Compliance & Risk Management
- Compliance Officer
- Risk Manager
- Risk Consultant
- Principal Officer
- Money Laundering Reporting Officer (MLRO)
🔹 Investigation & Enforcement
- Insurance Investigator
- Government Investigator (Financial Intelligence Unit – FIU)
- Investigator
- Litigation Support Specialist
🔹 AML & Financial Crime Specialization
- Anti-Money Laundering (AML) Analyst
- KYC Officer
- Subject Matter Expert (KYC/AML)
- Financial Crime Expert And KYC