AML & KYC Quick Start
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About This Course
This practical AML Quick Start course helps you understand the fundamentals of AML, KYC, customer risk scoring, and Suspicious Transaction Reports (STRs) in under 60 minutes.Whether you're starting a career in compliance, working in fintech, or preparing for an interview, this course gives you the essential knowledge and ready-to-use templates to understand how anti-financial crime controls work in real organizations.You will learn how to:Understand core AML concepts, FATF standards, and common red flagsConduct a simple customer risk assessmentUse practical templates, including a KYC Checklist...