Learn AML-KYC Online: Free Course with AI Tutor & Certificate
This free AML-KYC course offers an optional paid certificate and takes about 7 hours to complete. You'll learn anti money laundering regulations, customer verification, and transaction monitoring across 28 video lessons. By the end, you'll be ready to identify financial risks and maintain compliance.
AML-KYC course syllabus
01 Introduction to AML-KYC
- Understanding AML and KYC
- Importance of AML-KYC in Financial Institutions
- Key Terminologies in AML-KYC
- Regulatory Framework Overview
02 AML-KYC Regulations and Compliance
- Global Regulatory Bodies and Standards
- Key AML-KYC Regulations in Major Jurisdictions
- Compliance Requirements for Financial Institutions
- Consequences of Non-Compliance
- Recent Regulatory Updates
03 Customer Identification and Verification
- Enhanced Due Diligence (EDD) Techniques
- Risk-Based Approach to Customer Verification
- Identifying Beneficial Ownership
- Ongoing Monitoring and Review
04 Transaction Monitoring and Reporting
- Understanding Suspicious Activity Reports (SARs)
- Techniques for Transaction Monitoring
- Red Flags and Indicators of Money Laundering
- Reporting Obligations and Procedures
- Case Studies on Transaction Monitoring
05 Risk Management in AML-KYC
- Identifying and Assessing AML-KYC Risks
- Developing an Effective Risk Management Framework
- Role of Technology in Risk Management
- Mitigating Risks through Internal Controls
- Best Practices in Risk Management
06 Emerging Trends and Technologies in AML-KYC
- Role of Artificial Intelligence and Machine Learning
- Blockchain and its Impact on AML-KYC
- Digital Identity Verification Solutions
- Challenges and Opportunities in Fintech
- Future Trends in AML-KYC Compliance
Real-world projects you'll work on
Practice the exact kind of work AML-KYC professionals do on the job.
Optimizing Supply Chain Efficiency at Global Tech Giant
Enhancing Customer Experience and Quality Control at Leading E-commerce Startup
Maximizing Operational Performance and Cost Reduction at Innovative Biotech Company
Implementing Lean Six Sigma Principles for Process Improvement at a Cutting-Edge AI Firm
Skills you'll gain
Add these to your LinkedIn profile and resume the day you finish.
Who should take this AML-KYC course?
And exactly what you need before starting (spoiler: almost nothing).
This course is for
- Finance students wanting to build a foundation in compliance and risk management.
- Working professionals in banking or fintech looking to upgrade their regulatory knowledge.
- Career switchers aiming for roles like KYC analyst or compliance officer in India.
- Operations staff who need to understand customer verification processes.
Prerequisites
- No prior experience is required to start this course.
- A basic understanding of banking or financial terms is helpful but not mandatory.
- You just need a computer or smartphone with an internet connection.
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 AML-KYC course: free, structured and job-focused
Start your compliance training with this free AML course, which includes an optional paid certificate. Across about 7 hours of content, you'll explore the core rules that keep financial systems secure. The syllabus covers Introduction to AML-KYC, AML-KYC Regulations and Compliance, and Customer Identification and Verification. You will start with the first lesson on Understanding AML and KYC, then move into practical applications that banks and fintech companies use every day.
It's easy to learn on LearnTube because we pair expertly curated YouTube videos with an interactive AI tutor. You'll take a quick quiz after every single lesson to test your knowledge and ensure you actually understand the material. As you progress through the 28 video lessons, you will study Transaction Monitoring and Reporting, Risk Management in AML-KYC, and Emerging Trends and Technologies in AML-KYC.
You'll also complete four hands-on projects to build real experience. These include Optimizing Supply Chain Efficiency at Global Tech Giant, Enhancing Customer Experience and Quality Control at Leading E-commerce Startup, Maximizing Operational Performance and Cost Reduction at Innovative Biotech Company, and Implementing Lean Six Sigma Principles for Process Improvement at an AI Firm. This anti money laundering certification path gives you the exact skills employers want, all while learning at your own pace.
Jobs you can target after learning AML-KYC
AML-KYC is a gateway skill for some of the fastest-growing roles in tech.
Reviews customer documentation and verifies identities to ensure regulatory compliance.
Monitors financial transactions to detect and report suspicious activities.
Evaluates potential financial risks and helps companies maintain secure operations.
Typical entry-level salary ranges in India as of August 2026. Actual compensation varies by city, company and experience.
Earn a AML-KYC 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 AML-KYC course.
What tools or software do I need installed?
You do not need to install any special software. A standard web browser on your computer or smartphone is all it takes to watch the video lessons and complete the AI quizzes.
Do I need prior finance experience?
No prior experience is necessary. The 6 modules start from the basics, making it easy for beginners to learn customer verification and transaction monitoring without any background in finance or banking.
What jobs can I get after this aml training?
You can apply for entry-level roles like KYC Analyst, Compliance Assistant, or Risk Analyst. These positions typically offer starting salaries between ₹3 LPA and ₹7 LPA in the Indian banking and fintech sectors.
Is this aml course fees expensive?
The learning content is completely free. You can access all 28 video lessons and AI quizzes at no cost. You only pay a small fee if you choose to claim the optional certificate.
Can I study at my own pace?
Yes, the entire curriculum is completely self-paced. You can watch the curated videos and take the quizzes whenever you have free time, making it highly convenient for working professionals and busy students.
Does this work on a mobile phone?
Yes, the platform is fully optimized for mobile devices. You can comfortably watch lessons, review your hands-on projects, and take the AI tutor quizzes directly from your smartphone while commuting or traveling.
Is there an aml certification cost?
Learning the material is free, but the official certificate is a paid add-on. The exact cost is displayed on the platform when you complete the 7 hours of coursework and decide to upgrade.
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28 lessons, an AI tutor that never gets tired, and a certificate at the finish line. All you need is an hour a day.
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