• views: 100
• date: 2 February 2026
• posted by: voska89

What you'll learn
Understand the fundamentals of Anti-Money Laundering (AML) and Know Your Customer (KYC), including key terminology, concepts, and the purpose of financial crime
Identify the stages of money laundering and common financial crimes, such as fraud, terrorism financing, and sanctions violations.
Explain the AML and KYC regulatory framework, including global standards (FATF) and the role of regulators and financial institutions.
Understand the complete KYC process, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring.
Recognize red flags and suspicious activities, and understand how Suspicious Transaction Reports (STR/SAR) are raised.
Understand AML roles and responsibilities within banks, FinTechs, NBFCs, and other financial institutions.
Gain practical knowledge of AML/KYC controls, including risk assessment, transaction monitoring, and record-keeping.
Build a strong foundation to start a career in AML/KYC or compliance, or to prepare for advanced certifications and job roles.
Requirements
No prior experience in AML, KYC, or compliance is required. This course is designed specifically for beginners. Basic understanding of banking or financial services is helpful but not mandatory. Willingness to learn and interest in compliance, banking, FinTech, or financial crime prevention. A computer or mobile device with internet access to watch the course content. No special software, tools, or certifications are needed. All concepts are explained step by step.
Description
Anti-Money Laundering (AML) and Know Your Customer (KYC) are essential compliance requirements for banks, FinTech companies, NBFCs, payment institutions, and other financial organizations across the world. With rising financial crime risks and increasing regulatory expectations, understanding AML and KYC has become a critical skill for anyone looking to work in the financial services or compliance domain.AML & KYC Fundamentals: Complete Beginner's Guide to Compliance is a beginner-level course designed to provide a clear, structured, and practical introduction to AML and KYC concepts. This course is ideal for learners who want to start from scratch and build a strong foundation without requiring any prior knowledge of banking or compliance.The course explains how money laundering works, including its stages and common typologies, and introduces the global AML regulatory framework and key regulatory bodies. You will learn how KYC is performed in financial institutions, including customer identification and verification, types of due diligence, and the risk-based approach to customer assessment. The course also covers important compliance topics such as Politically Exposed Persons (PEPs), sanctions and watchlist screening, adverse media checks, transaction monitoring, and suspicious activity reporting (SAR/STR).In addition to technical knowledge, this course provides insight into AML and KYC career paths, daily responsibilities of analysts, and basic interview preparation. By the end of the course, you will have a strong understanding of how AML and KYC operate in real-world environments and be better prepared to pursue entry-level roles or further professional training in financial crime compliance.
Who this course is for
This course is designed for: Beginners and students who want to understand the fundamentals of AML and KYC with no prior experience. Aspiring AML/KYC analysts and compliance professionals looking to build a strong foundation before entering the banking or financial services industry. Banking, FinTech, NBFC, and payments professionals who want to gain basic knowledge of financial crime compliance. Graduates and freshers interested in starting a career in compliance, risk management, or financial crime prevention. Operations, onboarding, and customer support staff who work with KYC processes and want to better understand AML requirements. Entrepreneurs and FinTech founders who need a basic understanding of AML/KYC obligations and regulatory expectations.
Homepage

https://www.udemy.com/course/introduction-to-aml-kyc/

   
   
   

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