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

What you'll learn
- 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

Requirements
- No prior knowledge of AML, KYC, or compliance is required
- This course is designed for complete beginners as well as professionals looking to build practical understanding
- No software or special tools are needed — everything is explained with real-world examples and walkthroughs
- Curiosity and a willingness to learn about financial compliance and risk management is all you need!

Description
Are you preparing for a career in compliance, AML, KYC , onboarding orfinancial 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 yourall-in-one guide to AML and KYC fundamentals, packed withreal-world case studies,toolsandscenarios that mirror actual onboarding and investigation processesused by compliance teams around the globe.

Whether you're new to AML/KYC or want tostrengthen 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.

Who this course is for:
- Aspiring AML/KYC analysts, compliance officers, and onboarding professionals preparing for real-world roles
- Finance, banking, and fintech professionals who want to understand AML, sanctions screening, and regulatory expectations
- Students and job seekers looking to build job-ready compliance knowledge with practical tools and workflows
- Business analysts, operations teams, and FinTech founders who need to understand how AML/KYC works in practice
- Anyone interested in understanding money laundering, customer due diligence (CDD), KYB, UBO discovery, and risk-based compliance — with no prior experience required
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