AML & KYC Compliance Course
Learn the essentials of Anti-Money Laundering and Know Your Customer compliance, from customer due diligence to transaction monitoring and reporting.
- All levels
- 20 Days
About this course
Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance is a core requirement for banks, fintech companies, NBFCs, and any business that handles financial transactions. This course gives you a practical, job-ready understanding of how financial crime is detected and prevented.
You will learn how money laundering works, the key AML regulations and guidelines, and how KYC and customer due diligence are carried out in real organisations. The course also covers risk assessment, transaction monitoring, identifying red flags, and filing suspicious transaction reports.
What you will learn:
- Basics of money laundering and financial crime
- AML laws, regulations, and compliance frameworks
- KYC process and customer due diligence (CDD / EDD)
- Customer risk profiling and categorisation
- Transaction monitoring and spotting red flags
- Suspicious transaction reporting and record keeping
- Real-world case studies and best practices
Who is this course for:
- Students and freshers aiming for a career in compliance or banking
- Working professionals in banks, fintech, and financial services
- Compliance, risk, and audit teams looking to upskill
By the end of the course, you will be confident in applying AML and KYC practices and ready for compliance roles in the financial sector.
Mentor
-
Prem Kumar
AML & KYC Compliance Expert
Expertise: AML, KYC, Customer Due Diligence, Transaction Monitoring, Risk Assessment
Compliance professional with experience in anti-money laundering and KYC processes. He helps learners understand regulations, customer due diligence, and real-world reporting practices.