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:
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Understand core AML concepts, FATF standards, and common red flags
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Conduct a simple customer risk assessment
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Use practical templates, including a KYC Checklist, Risk Scoring Matrix, and STR Template
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Recognize when suspicious activity should be escalated
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Understand how AML controls fit into everyday compliance operations
Included resources:
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KYC Checklist (PDF and Excel)
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Risk Scoring Matrix (Excel)
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STR Template (DOCX)
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Mini Quiz
This course is ideal for:
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Compliance beginners
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Junior AML analysts
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Fintech and banking professionals
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Operations and QA teams
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Anyone who needs a fast and practical AML refresher
Important note:
This is a concise and structured introduction with practical examples and templates. It is not a full case-study workshop or software simulation.
By the end of this course, you will have the confidence, vocabulary, and practical tools to start contributing to AML and compliance workflows immediately.
