Udemy – Anti-Money Laundering 2025: Practical Compliance, AML, KYC

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 indicators
• Use downloadable tools: KYC checklist, STR template, and risk scoring matrix
• Understand how AML programs are structured and how to audit them
• Review real enforcement cases like HSBC, Wirecard, and Danske Bank
• Build compliance workflows aligned with international regulatory standards

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

DOWNLOAD LINK: Anti-Money Laundering 2025: Practical Compliance, AML, KYC

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