The Complete AML & KYC Compliance Masterclass (2025 Edition)
Learn Anti-Money Laundering -AML, KYC, KYB, UBO, Customer Due Diligence-CDD, Sanctions, PEP Screening & Real-World Tools
The Complete AML & KYC Compliance Masterclass (2025 Edition) free download
Learn Anti-Money Laundering -AML, KYC, KYB, UBO, Customer Due Diligence-CDD, Sanctions, PEP Screening & Real-World Tools
Are you preparing for a career in compliance, AML, KYC , onboarding or financial crime compliance? Or working in banking, fintech or risk management and want to understand how anti-money laundering (AML) works in the real world?
This comprehensive course is your all-in-one guide to AML and KYC fundamentals, packed with real-world case studies, tools and scenarios that mirror actual onboarding and investigation processes used by compliance teams around the globe.
Whether you're new to AML/KYC or want to strengthen your practical knowledge, this course simplifies complex concepts into actionable lessons — no legal background required.
What You’ll Learn
What is money laundering & terrorist financing
The 3 stages of laundering: placement, layering & integration
Difference between AML and CFT
FATF 40 Recommendations, global AML regulations & compliance frameworks
KYC vs KYB – when to use each, and what documents/data to collect
How CDD, EDD, UBO identification and ongoing reviews work
Tools and workflows: OCR, biometrics, liveness checks, sanctions screening
Transaction monitoring red flags & workflows
Filing Suspicious Activity Reports (SARs)
Sanctions compliance (OFAC, UN, EU), PEPs and adverse media screening
Digital ID verification, fraud detection, fuzzy matching
Overview of Screening tools like Refinitiv, LexisNexis, Dow Jones
Interview prep: real questions, role expectations, and analyst workflows
Ethics, AML laws (USA, UK, EU, Singapore, Australia)
Ideal For
AML/KYC Analysts & Compliance Officers
Fintech/Banking Operations & Onboarding Teams
Business Analysts & Risk Professionals
Students & job seekers preparing for AML/KYC roles
Anyone interested in AML workflows, tools, and screening processes
No prior AML or legal experience required.
Enroll now to build practical, job-ready AML & KYC skills.
