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AML & KYC Quick Start
Rating: 4.5 out of 5(14 ratings)
38 students

AML & KYC Quick Start

Learn AML, KYC, risk scoring, and STRs in under 60 minutes
Created byAbay Assenov
Last updated 5/2026
English

What you'll learn

  • Understand how AML, KYC, CDD and EDD processes work in real-world compliance.
  • Identify red flags, risk indicators and suspicious transaction patterns.
  • Apply risk-based AML approaches aligned with 2025 global
  • Analyze real cases (Danske, Wirecard, HSBC) and build actionable compliance skills.

Course content

12 sections • 18 lectures • 58m total length

  • Welcome to Anti-Money Laundering 2025 Practical Compliance, AML, KYC Course4:55
  • 1.1 How This Course Works1:50

    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.

  • Course Orientation & Setup

Requirements

  • No prior experience required. This course is designed for beginners and professionals — you'll get everything you need to understand and apply AML & KYC concepts in practice.

Description

This practical AML Quick Start course helps you understand the fundamentals of AML, KYC, customer risk scoring, and Suspicious Transaction Reports (STRs) in under 60 minutes.

Whether you're starting a career in compliance, working in fintech, or preparing for an interview, this course gives you the essential knowledge and ready-to-use templates to understand how anti-financial crime controls work in real organizations.

You will learn how to:

  • Understand core AML concepts, FATF standards, and common red flags

  • Conduct a simple customer risk assessment

  • Use practical templates, including a KYC Checklist, Risk Scoring Matrix, and STR Template

  • Recognize when suspicious activity should be escalated

  • Understand how AML controls fit into everyday compliance operations

Included resources:

  • KYC Checklist (PDF and Excel)

  • Risk Scoring Matrix (Excel)

  • STR Template (DOCX)

  • Mini Quiz

This course is ideal for:

  • Compliance beginners

  • Junior AML analysts

  • Fintech and banking professionals

  • Operations and QA teams

  • Anyone who needs a fast and practical AML refresher

Important note:
This is a concise and structured introduction with practical examples and templates. It is not a full case-study workshop or software simulation.

By the end of this course, you will have the confidence, vocabulary, and practical tools to start contributing to AML and compliance workflows immediately.

Who this course is for:

  • Compliance officers, KYC analysts, and AML specialists
  • Banking, fintech, and legal professionals
  • Business owners and risk managers handling customer onboarding
  • Anyone preparing for AML certifications or interviews

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