Course Information
Registration period
Year-round Recruitment
Course Level
Study Mode
Duration
2 Hour(s) 37 Minute(s)
Language
English
Taught by
Sudeep Suresh
Rating
1 views
Course Overview
Hands-On CRM Simulation: Learn Anti-Money Laundering (AML), KYC, KYB, UBO, Customer Due Diligence (CDD), Sanctions & PEP
This course contains the use of artificial intelligence.
The Complete AML & KYC Compliance Masterclass.
★★★★★NEW★★★★★
Course now includes a hands-on CRM simulation where you apply AML & KYC concepts in real-world onboarding and compliance decision scenarios.
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.
★★★★★ Featured Reviews from Recent Students ★★★★★
"Best course for beginners and experts seeking knowledge of KYC and AML. Everything is explained in the simplest terms and the content is nice to watch and easy to understand as well." – E S
"Very easy to understand the concepts." – Srisha
"It was an amazing experience. As someone who wants to transition from an admin and data annotation role to a full AML/KYC/Compliance career, the course gave me firsthand foundational knowledge of AML/KYC/Compliance." – Nyeti
"It is a good course and very simple to follow and understand." – Anthony
"The course is very informative and knowledgeable. Better to add resume building concepts for AML/KYC Analyst." – Kishore
Course Content
- 13 section(s)
- 52 lecture(s)
- Section 1 Introduction
- Section 2 AML Foundations
- Section 3 AML Compliance Standards & Regulations
- Section 4 KYC & KYB (Business KYC) Fundamentals
- Section 5 Sanctions, Screening & Politically Exposed Persons (PEPs)
- Section 6 Suspicious Activity Detection
- Section 7 AML Typologies & Pattern Recognition
- Section 8 Digital ID Verification & Biometrics
- Section 9 KYB Registries , UBO Discovery, AML Screening Tools & Risk Engines
- Section 10 AML/KYC in Practice
- Section 11 Global Laws, Directives & Privacy Regulations
- Section 12 Hands-On AML & KYC Decision Lab
- Section 13 Conclusion & Next Steps
What You’ll Learn
- HANDS-ON CRM SIMULATION — APPLY AML & KYC CONCEPTS THROUGH REAL DECISION-MAKING SCENARIOS, Understand the full anti-money laundering (AML) process, including placement, layering and integration stages, Conduct effective customer due diligence (CDD), enhanced due diligence (EDD) and KYB for business entities, Identify red flags, perform transaction monitoring and file Suspicious Activity Reports (SARs), Use real-world compliance tools like sanctions screening systems, World-Check and biometric ID verification, Understand how to identify Ultimate Beneficial Owners (UBOs) using global KYB registry data, Learn how sanctions, PEP screening and adverse media checks work in real compliance workflows, Gain practical knowledge of AML risk-based approach (RBA), the 5 Pillars of AML compliance and FATF recommendations, Prepare for AML/KYC job interviews with real-world case studies, workflows and expected analyst tasks, Explore how digital ID verification tools like OCR, liveness detection and face matching enhance compliance
Skills covered in this course
Reviews
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NNikita Saxena
Great to know deep insights about complete KYC-AML framework.
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AAmit gada
There are lot of jargons or terms that are used, it can really helpful if you provide meaning to those terms. It's a challenge to look for those terms and get an understanding from AML perspective
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VVijay Saini
Explanation could be better it is just like pdf reading and some times some lines are not spoken. There should be explanation otherwise it is same like reading pdf
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JJavier Andrés Torrejón Escobar
Super completo, los conceptos bien explicados. Realmente me sirvió harto para entender mi nuevo puesto en AML & Compliance
