KYC in a nutshell – Complete beginner guidance to AML/KYC
Anti-Money Laundering Concepts: AML, KYC and Compliance
★★★★★
$459.00 in stock
Udemy.com
as of October 8, 2026 8:04 pm
(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance
Created by:
GenMan Solutions
4.5 Rated | 690,000+ Enrollments | 411,000+ Students
4.5 Rated | 690,000+ Enrollments | 411,000+ Students
Rating:4.57 (18585reviews)
125942students enrolled
What Will I Learn?
- What is Money Laundering?
- Examples of Money Laundering
- Process & Impact of Money Laundering
- Terrorist Financing
- Money Laundering versus Terrorist Financing
- Anti-Money Laundering (AML) Policies
- AML KYC Procedures and Customer Due Diligence
- AML Economic Sanctions
- What are Politically Exposed Persons?
- Common Indicators to identify Suspicious Money Laundering Activities
Requirements
- There are no prerequisites for this course.
Target audience
- Working professionals who are looking to understand the Anti-Money Laundering (AML) policies
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