The AML & KYC Complete Course is a comprehensive training program designed to help learners understand the fundamentals and advanced concepts of Anti-Money Laundering (AML) and Know Your Customer (KYC). This course explains how financial institutions detect, prevent, and report financial crimes such as money laundering and fraud.

In this course, you will start by learning the basics of money laundering, including real-life examples and the three main stages: placement, layering, and integration. You will then explore the AML framework, global regulations, and the role of compliance in banks and financial organizations.

The course also covers essential KYC procedures such as Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), customer risk assessment, and identity verification. You will understand how organizations identify high-risk customers, politically exposed persons (PEPs), and sanctioned entities.

In addition, the training explains transaction monitoring, red flags, suspicious activity reporting (SAR/STR), and compliance controls used to detect unusual financial activity. Learners will also gain knowledge about source of funds, source of wealth verification, and fraud prevention practices.

This course is ideal for students, beginners, banking professionals, and anyone preparing for AML/KYC jobs, compliance roles, or c