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KYC, Risk Assessment & Compliance
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, Fin
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:
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, Fin
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.
This video introduces the course structure and how you can maximize your learning. You’ll understand how the modules are designed, what each section covers, and where to find supporting diagrams and downloadable tools.
By the end, you’ll know how to follow each lesson, complete the quizzes, and apply templates effectively.
This quiz checks your understanding of how the course is structured, where to find resources, and how to engage with videos, quizzes, and downloads.
Learn the classic 3-stage model: Placement, Layering, and Integration. We explain each phase with real-world laundering examples and visual diagrams.
You’ll be able to distinguish money laundering flows and identify common strategies used by criminals.
This quiz tests your grasp of the core stages of money laundering and your ability to recognize how illicit funds move through the system.
Test your knowledge on classic and modern laundering techniques, including crypto, hawala, and shell company misuse.
Check your understanding of how terrorism is financed and how red flags, high-risk jurisdictions, and suspicious networks are identified.
Learn from real-world AML failures like HSBC — what went wrong, what penalties followed, and how to avoid the same mistakes.
Test your ability to assess customers, apply proper KYC, and recognize high-risk individuals and politically exposed persons (PEPs)
Verify your understanding of what makes a strong AML program, how to set policy, and how to escalate alerts within an organization.
Assess your readiness to detect and report suspicious transactions while avoiding common legal pitfalls like tipping-off.
Test your awareness of real-world compliance breakdowns at institutions like Danske Bank, Wirecard, and HSBC.
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Verified partner policies & purchase protections
Free preview video lectures available for all courses; optional 7-day free trial on Personal Plan subscriptions (cancel before trial ends to avoid conversion).
30-day money-back guarantee on all eligible individual course purchases (provided course content has not been substantially consumed or downloaded). Subscription fees are non-refundable once billed.
Lifetime access to purchased individual courses and future updates, verifiable certificate of completion, and direct student Q&A forums.
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