Hands-On AML Training: KYC, Risk Assessment & Compliance
Master real-world AML compliance, KYC onboarding, and STR reporting with tools, templates, and global case studies.
Hands-On AML Training: KYC, Risk Assessment & Compliance free download
Master real-world AML compliance, KYC onboarding, and STR reporting with tools, templates, and global case studies.
This course delivers hands-on, practical training in Anti-Money Laundering (AML), Know Your Customer (KYC), and global compliance frameworks. Designed for 2025, it reflects the most recent FATF, FinCEN, EU AMLD, and UN guidance.
You’ll learn how to detect red flags, perform customer risk assessments, build internal controls, and file Suspicious Transaction Reports (STRs) that meet regulatory expectations. Everything is grounded in real-world practices, not theory.
What you’ll gain from this course:
Learn how to identify suspicious activity using structured indicators
Use downloadable tools: KYC checklist, STR template, and risk scoring matrix
Understand how AML programs are structured and how to audit them
Review real enforcement cases like HSBC, Wirecard, and Danske Bank
Build compliance workflows aligned with international regulatory standards
You’ll also explore typologies, escalation logic, onboarding red flags, and ways to improve your company’s internal response to financial crime risks. All content is structured in short videos, with quizzes and templates for real-world use.
Whether you're new to AML or refreshing your skills, this course is designed to give you confidence and tools you can immediately apply in your role.
Perfect for compliance officers, fintech teams, auditors, risk professionals, and anyone working in regulated industries.
You won’t just learn what AML means — you’ll be ready to act on it.
