Learn Advanced AML and KYC Compliance Online: Free Course with AI Tutor & Certificate
Financial crimes cost institutions billions, making experts who can spot suspicious activity highly valuable. This free anti money laundering course teaches you how to identify red flags and conduct risk assessments. You'll complete 31 video lessons across 7 hours and build a comprehensive risk assessment framework.
What you'll learn in this Advanced AML and KYC Compliance course
Five concrete outcomes you'll walk away with, each mapped to modules in the curriculum below.
Understand the key concepts and regulatory framework of AML and KYC compliance.
Identify potential money laundering activities and recognize red flags.
Conduct risk assessments and implement due diligence processes in AML and KYC compliance.
Utilize AML and KYC compliance tools and technologies, including software and transaction monitoring systems.
Apply international AML and KYC compliance standards, such as FATF recommendations and EU directives.
Advanced AML and KYC Compliance course syllabus
01 Introduction to AML and KYC Compliance
- Overview of AML and KYC Compliance
- Importance of AML and KYC Compliance
- Key Concepts in AML and KYC Compliance
- Regulatory Framework for AML and KYC Compliance
02 Risk Assessment and Due Diligence
- Risk Assessment in AML and KYC Compliance
- Customer Due Diligence (CDD) Process
- Enhanced Due Diligence (EDD) Process
- Ongoing Monitoring and Reporting
03 AML and KYC Compliance Tools and Technologies
- AML and KYC Compliance Software
- Transaction Monitoring Systems
- Know Your Customer (KYC) Solutions
- Artificial Intelligence and Machine Learning in AML and KYC Compliance
04 AML and KYC Compliance in Financial Institutions
- AML and KYC Compliance in Banks
- AML and KYC Compliance in Insurance Companies
- AML and KYC Compliance in Investment Firms
- AML and KYC Compliance in Money Service Businesses
05 International AML and KYC Compliance Standards
- Financial Action Task Force (FATF) Recommendations
- European Union AML Directives
- United States AML Laws and Regulations
- AML and KYC Compliance in Other Jurisdictions
06 AML and KYC Compliance Best Practices
- Developing an Effective AML and KYC Compliance Program
- Training and Awareness for AML and KYC Compliance
- Internal Controls and Risk Management
- Case Studies and Lessons Learned
07 Role of Customer Due Diligence in AML and KYC Compliance
- Understanding Customer Due Diligence
- Implementing Customer Due Diligence
08 Importance of Training, Audit Trail, and PEPs in AML and KYC Compliance
- Training and Audit Trails in Compliance
- Politically Exposed Persons (PEPs) and AML/KYC
09 Transaction Monitoring and Suspicious Activities
- Transaction Monitoring in AML/KYC
- Identifying and Reporting Suspicious Activities
- Consequences of Non-Compliance
Real-world projects you'll work on
Practice the exact kind of work Advanced AML and KYC Compliance professionals do on the job.
Revamping AML and KYC Compliance Program: Transforming Global Banking Standards
Implementing AI-Driven Transaction Monitoring System: Enhancing Financial Security for a Leading Fintech Startup
Developing a Comprehensive Risk Assessment Framework: Safeguarding Insurance Operations in a Global Insurance Giant
Ensuring Regulatory Compliance in Cross-Border Transactions: AML and KYC Best Practices for a Multinational Investment Firm
Skills you'll gain
Add these to your LinkedIn profile and resume the day you finish.
Who should take this Advanced AML and KYC Compliance course?
And exactly what you need before starting (spoiler: almost nothing).
This course is for
- Finance professionals seeking an aml certification in india to advance their careers.
- Aspiring compliance officers who want to learn transaction monitoring and risk assessment.
- Bank employees looking to transition into dedicated AML and KYC roles.
- Fintech workers who need to understand international regulatory standards.
Prerequisites
- A basic understanding of banking and financial services is recommended but not strictly required.
- Familiarity with general business operations will help you grasp the compliance concepts faster.
How learning works on LearnTube
The structure of a bootcamp, the price of free.
AI curates your path
Our AI picks the top 1% of video content for each topic and arranges it into a structured, goal-based curriculum. No more tutorial roulette.
Learn, then get quizzed
After every lesson, your AI tutor asks you a question and gives personalised feedback on your answer, so gaps get fixed immediately.
Finish with proof
Complete the course, build the capstone project, and claim a certificate recognised by 900+ hiring partners.
A complete Advanced AML and KYC Compliance course: free, structured and job-focused
Banks and fintech companies lose massive amounts of money to fraud every year. They need compliance professionals who can detect suspicious transactions before the damage is done. This aml kyc course teaches you exactly how to protect financial institutions. You'll start with an Overview of AML and KYC Compliance, then move into advanced topics like Risk Assessment and Due Diligence. Over 7 hours of content, you will explore AML and KYC Compliance Tools and Technologies and learn how to apply International AML and KYC Compliance Standards like FATF recommendations.
You won't just study theory. You will complete four hands-on projects, including Implementing AI-Driven Transaction Monitoring System: Enhancing Financial Security for a Leading Fintech Startup and Revamping AML and KYC Compliance Program: Transforming Global Banking Standards. Other modules cover the Role of Customer Due Diligence in AML and KYC Compliance, as well as the Importance of Training, Audit Trail, and PEPs in AML and KYC Compliance. By the end of this anti money laundering training, you'll know how to manage Transaction Monitoring and Suspicious Activities effectively.
LearnTube makes it easy to study at your own pace. The platform pairs curated YouTube video lessons with an AI tutor that gives you a quiz after every single lesson. Learning the material is completely free. If you want to prove your new skills to employers, you can choose to purchase an optional aml certification at the end.
Jobs you can target after learning Advanced AML and KYC Compliance
Advanced AML and KYC Compliance is a gateway skill for some of the fastest-growing roles in tech.
Investigates suspicious financial transactions and ensures the company meets regulatory standards.
Verifies customer identities and conducts due diligence to prevent financial fraud.
Evaluates potential financial risks and builds frameworks to protect institutional assets.
Typical entry-level salary ranges in India as of August 2026. Actual compensation varies by city, company and experience.
Earn a Advanced AML and KYC Compliance certificate employers recognise
Finish the course and claim a certificate you can share anywhere.
- Learn 100% free: every lesson, quiz and the AI tutor cost nothing
- Claim your certificate when you complete the course (an optional paid add-on)
- Recognised by 900+ hiring partners across India
- One click to share on LinkedIn and add to your resume
Why learners choose LearnTube
Real reviews from Google. You learn free, you get assessed free, and you pay only if you want the certificate.
Though I have 11 years of experience as an HRBP, the course helped me refresh my knowledge and gave me insights into new trends in the market. The modules were clear and easy to understand, and the quizzes were well designed. I have added the certificate to my LinkedIn profile.
I had a lot of doubts while learning, but the AI chatbot answered them in detail with simple summaries. The videos on the platform saved me a lot of time as I didn't have to search YouTube and watch random content.
Just earned my certificate in HR Management from LearnTube.ai! The platform is user-friendly and the assessment was a great way to validate my knowledge. Feeling proud of this accomplishment!
I enrolled in a LearnTube personalized course to get into a Data Analytics role. It helped me learn SQL in depth and gave me hands-on experience with Power BI. I attached the LearnTube certificate to my CV, it added credibility to my profile, and I'm currently in the interview process.
The interface is user-friendly and intuitive, making it easy to navigate the course. I encountered no errors during my time using the platform, which was a refreshing change from other online learning platforms.
Just cleared the Business Analyst assessment and got certified! Loved how the course simplifies big concepts like data-driven decision making into short, practical lessons. The automated quizzes kept me on track the whole time. Perfect boost for my resume!
The certificate gave me a real edge during my B.Tech. By the time I graduated, I had skills that set me apart from my peers, and the certification opened up more job opportunities. It gave me the confidence to stand out during interviews.
I manage many software projects as a General Manager and was looking for a good certification program to stay competitive. After researching many programs, I chose LearnTube and it was much better than I expected. The material is well-organized and practical, and what I liked most is the lifetime access.
Frequently asked questions
Everything learners ask before starting this Advanced AML and KYC Compliance course.
Is this anti money laundering course fully online?
Yes. You can complete the entire program from your computer or mobile device. The platform provides 31 video lessons and AI quizzes that you can access anywhere, making it easy to study at your own pace.
How long does this aml kyc training take to finish?
It takes about 7 hours to complete all 9 modules. Because the material is self-paced, you can finish the videos and quizzes in a single weekend or spread them out over a few weeks.
What projects will I build in this aml course online?
You will complete four practical assignments. These include developing a comprehensive risk assessment framework for an insurance giant and implementing an AI-driven transaction monitoring system to enhance financial security for a fintech startup.
Are anti money laundering classes worth taking right now?
Yes, financial crimes cost institutions heavily, creating strong demand for compliance experts. Learning to spot red flags and conduct proper due diligence makes you highly valuable to banks, fintech startups, and international investment firms.
Do I get an aml certification for free?
No, the certificate is an optional paid add-on. You can watch all 31 video lessons and take the AI-tutor quizzes for free, but downloading the official completion certificate requires a small fee.
What are the aml course fees on LearnTube?
Learning the material is completely free of charge. You can study all 9 modules without paying anything. You only pay if you decide to purchase the optional certificate after finishing your training.
Will I learn about international compliance standards?
Yes. The curriculum includes a dedicated module on International AML and KYC Compliance Standards. You will study FATF recommendations and EU directives to understand how cross-border transactions are regulated globally.
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