Complete AML Compliance Masterclass

This Complete AML Compliance Masterclass is a practical and comprehensive course designed for compliance officers, bankers, fintech professionals, auditors, and students who want to develop strong expertise in Anti-Money Laundering and Counter Terrorist Financing. The course explains money laundering stages, terrorist financing risks, KYC and due diligence, sanctions screening, transaction monitoring, suspicious activity reporting, and AML compliance in fintech and digital currencies. The course also includes trade-based money laundering, regulatory expectations, FATF standards, and real case studies from financial institutions and fintechs. By the end of this course, you will understand how AML programs work in real organizations and how AML officers detect and report suspicious activities.

What You Will Learn (Learning Outcomes)

• Understand money laundering and terrorist financing risks

• Learn the stages and techniques of money laundering

• Understand KYC, CDD, and Enhanced Due Diligence

• Learn how sanctions and name screening works

• Understand transaction monitoring systems and red flags

• Learn how to identify and report suspicious transactions

• Understand Suspicious Activity Reports (SAR) process

• Learn AML compliance in fintech and digital currencies

• Understand Trade-Based Money Laundering (TBML)

• Learn FATF recommendations and international AML regulations

• Understand the role and responsibilities of AML Compliance Officer

• Learn AML investigations and case studies

  
  

  Who This Course Is For

  • AML Compliance Officers

  • Bankers and Financial Institution Staff

  • Fintech Professionals

  • Auditors and Risk Professionals

  • Students who want a career in AML/KYC/Compliance

  • CAMS Certification Students

  • Cryptocurrency Compliance Professionals