Anti-Money Laundering 2025: Practical Compliance, Aml, Kyc

Master real-world AML compliance, KYC onboarding, and STR reporting with tools, templates, and global case studies.

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.

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 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, FinCEN, EU AMLD, and UN guidance.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 indicatorsUse downloadable tools: KYC checklist, STR template, and risk scoring matrixUnderstand how AML programs are structured and how to audit themReview real enforcement cases like HSBC, Wirecard, and Danske BankBuild compliance workflows aligned with international regulatory standardsYou’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.

Overview

Section 1: Introduction

Lecture 1 Welcome to Anti-Money Laundering 2025 Practical Compliance, AML, KYC Course

Lecture 2 1.1 How This Course Works

Section 2: Money Laundering Basics

Lecture 3 2.1 What is Money Laundering

Lecture 4 2.2 The Three Stages of Money Laundering

Section 3: Techniques & Typologies

Lecture 5 3.1 Classic Typologies

Lecture 6 3.2 Crypto, Hawala & Emerging Risks

Section 4: Terrorist Financing

Lecture 7 4.1 Understanding Terrorist Financing

Section 5: Consequences of Non-Compliance

Lecture 8 5.1 The Real-World Impact of AML Failures

Section 6: Identifying Suspicious Customers

Lecture 9 6.1 KYC, CDD & Risk-Based Customer Evaluation

Lecture 10 6.2 PEPs, Red Flags & Onboarding Role-Play

Section 7: AML Policies & Controls

Lecture 11 7.1 Building an Effective AML Program

Lecture 12 7.2 Monitoring, Sanctions & Escalation

Section 8: STR (Suspicious Transaction Reporting)

Lecture 13 8.1 How to Recognize and File an STR

Section 9: Real Case Studies

Lecture 14 9.1 Case- Wirecard, Danske, Swedbank

Lecture 15 9.2 Case- Binance, Bitzlato & Crypto Crime

Section 10: Practice & Assessment

Lecture 16 10.1 Downloadable Templates & Practical Tools

Section 11: Wrap-Up & Career Paths

Lecture 17 11.1 AML Career Paths & Final Advice (Condensed & Practical)

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