STAGE 2 · APPLY
Applied Practice
Apply the framework
Professional orientation
Who this stage is designed for
Analysts, KYC/KYB staff, junior compliance, operations, risk support
- Main award family
- Applied Professional Certificates
- AI and assessment position
- Limited / declared AI
- Curriculum volume
- 6 coded items
The overview names Applied Professional Certificates; the programme-awards architecture separately names the Applied Professional Award. The distinction is preserved.
Coded curriculum
Stage 2 curriculum
These source-described items have standalone course pages.
- RMCA-201Applied KYC, KYB & Beneficial Ownership
- RMCA-202Applied PEP, Sanctions, Adverse Media & World-Check Review
- RMCA-203Transaction Monitoring, Customer Behaviour & Escalation
- RMCA-204Regulatory Permissions & Cross-Border Activity
- RMCA-205Commercial–Compliance Conflict & Decision Records
- RMCA-206Evidence, RCEF & Control Testing