AML, Sanctions Screening, Compliance - The Ultimate Course 1

Part 1, Chapters 1-6: Master the Fundamentals of AML, TF, Compliance & Sanctions – With Business English

What you'll learn
- Gain an in-depth understanding of the concepts related to combatting financial crime: AML, TF, Sanctions Screening and Compliance
- Get acquainted with the key regulatory frameworks by exploring international regulations and the role of regulatory bodies
- Learn about the key control systems such as Customer Due Diligence (CDD), Know Your Customer (KYC) Procedures, and continuous transaction monitoring
- Understand red flags in transactions to identify suspicious activities and learn about reporting procedures
- Explore the link between money laundering and terrorist financing
- Understand the meaning of sanctions and examine sanctions screening practices
- Develop your business communication skills within the compliance context
- Learn how to handle compliance job interviews and meetings by mastering the language and strategies for successful compliance interactions
- Focus on specific vocabulary and phrases necessary for discussing ethical considerations and dilemmas specific to the financial industry
- Sharpen your skills in structuring and delivering effective compliance presentations, and writing professional compliance emails and reports

Requirements
- No financial crime experience required. You will learn everything you need to know.
- ESL Business English learners - level B1+ required
- A PC, laptop or a tablet computer with internet access

Description
In the first part of the All-In-One Compliance Course, you’ll build a solid foundation in compliance, learning why it’s critical to financial institutions. Step by step, you’ll explore core topics like Anti-Money Laundering (AML), Terrorist Financing (TF), Proliferation Financing (PF), and Sanctions Screening.

You’ll discover how international standards—like those from the FATF—and national regulators in the US and EU shape compliance requirements for banks, insurance firms, investment companies, and crypto platforms.

Along the way, you will:

Understand how financial institutions apply KYC, CDD, and EDD in real-world onboarding

Learn to identify suspicious activities and respond with the right reporting procedures

Explore how sanctions lists are screened and how regulatory breaches are prevented in real time

See how AML and TF risks are linked—and how to detect red flags in transactions

What makes this course unique?Each chapter includesclear explanations + Business English vocabulary exercises, so you can boost your communication skills while learning about compliance.

Practice includes:

Targeted quizzes

PDF exercises for vocabulary & grammar

Real-world examples

By the end, you’ll be confident in your understanding of compliance frameworks and ready to apply key AML concepts in your job—especially if you work in an international or English-speaking business environment.

Let’s get started!

Who this course is for:
- This course is designed for professionals working in some of the following areas of work: various Financial Institutions, Governmental and Regulatory Agencies, International Organizations, Law enforcement, Auditory and Regulatory Bodies, Legal Departments within Corporations and Businesses, Nonprofit Organizations and Charities, Real Estate Agencies, Insurance and even Crypto Companies.
- It is also a perfect source of information for Professional Service Providers (such as Lawyers and Legal Consultants or Accountants), Risk, Financial, Logistics or Relationship Managers, Compliance Officers, Exporters and Importers, or private individuals (such as high net worth individuals, investors or shareholders).
- The course is ideal for B1+ ESL Business English learners, students studying in the area of finance or career seekers in this field.
More Info