This Complete AML Compliance Masterclass is a practical and comprehensive course designed for compliance officers, bankers, fintech professionals, auditors, and students who want to develop strong expertise in Anti-Money Laundering and Counter Terrorist Financing. The course explains money laundering stages, terrorist financing risks, KYC and due diligence, sanctions screening, transaction monitoring, suspicious activity reporting, and AML compliance in fintech and digital currencies. The course also includes trade-based money laundering, regulatory expectations, FATF standards, and real case studies from financial institutions and fintechs. By the end of this course, you will understand how AML programs work in real organizations and how AML officers detect and report suspicious activities.

What You Will Learn (Learning Outcomes)

• Understand money laundering and terrorist financing risks

Who This Course Is For

• AML Compliance Officers