The Complete AML & KYC Compliance Masterclass
Hands-On CRM Simulation: Learn Anti-Money Laundering (AML), KYC, KYB, UBO, Customer Due Diligence (CDD), Sanctions & PEP
Lo que serás capaz de hacer
This course contains the use of artificial intelligence. The Complete AML & KYC Compliance Masterclass. ★★★★★ NEW ★★★★★ Course now includes a hands-on CRM simulation where you apply AML & KYC concepts in real-world onboarding and compliance decision scenarios. Are you preparing for a career in compliance, AML, KYC , onboarding or financial crime compliance ? Or working in banking, fintech or risk management and want to understand how anti-money laundering (AML) works in the real world? This comprehensive course is your all-in-one guide to AML and KYC fundamentals , packed with real-world case studies , tools and scenarios that mirror actual onboarding and investigation processes used by compliance teams around the globe. Whether you're new to AML/KYC or want to strengthen your practical knowledge , this course simplifies complex concepts into actionable lessons — no legal background required. What You’ll Learn What is money laundering & terrorist financing The 3 stages of laundering: placement, layering & integration Difference between AML and CFT FATF 40 Recommendations, global AML regulations & compliance frameworks KYC vs KYB – when to use each, and what documents/data to collect How CDD, EDD, UBO identification and ongoing reviews work Tools and workflows: OCR, biometrics, liveness checks, sanctions screening Transaction monitoring red flags & workflows Filing Suspicious Activity Reports (SARs) Sanctions compliance (OFAC, UN, EU), PEPs and adverse media screening Digital ID verification, fraud detection, fuzzy matching Overview of Screening tools like Refinitiv, LexisNexis, Dow Jones Interview prep: real questions, role expectations, and analyst workflows Ethics, AML laws (USA, UK, EU, Singapore, Australia) Ideal For AML/KYC Analysts & Compliance Officers Fintech/Banking Operations & Onboarding Teams Business Analysts & Risk Professionals Students & job seekers preparing for AML/KYC roles Anyone interested in AML workflows, tools, and screening processes No prior AML or legal experience required. Enroll now to build practical, job-ready AML & KYC skills. ★★★★★ Featured Reviews from Recent Students ★★★★★ "Best course for beginners and experts seeking knowledge of KYC and AML. Everything is explained in the simplest terms and the content is nice to watch and easy to understand as well." – E S "Very easy to understand the concepts." – Srisha "It was an amazing experience. As someone who wants to transition from an admin and data annotation role to a full AML/KYC/Compliance career, the course gave me firsthand foundational knowledge of AML/KYC/Compliance." – Nyeti "It is a good course and very simple to follow and understand." – Anthony "The course is very informative and knowledgeable. Better to add resume building concepts for AML/KYC Analyst." – Kishore
- HANDS-ON CRM SIMULATION — APPLY AML & KYC CONCEPTS THROUGH REAL DECISION-MAKING SCENARIOS
- Understand the full anti-money laundering (AML) process, including placement, layering and integration stages
- Conduct effective customer due diligence (CDD), enhanced due diligence (EDD) and KYB for business entities
- Identify red flags, perform transaction monitoring and file Suspicious Activity Reports (SARs)
- Use real-world compliance tools like sanctions screening systems, World-Check and biometric ID verification
- Understand how to identify Ultimate Beneficial Owners (UBOs) using global KYB registry data
Temario
UNIDAD 1 - Introduction · 2 leccionesUNIDAD 1 - Introduction
UNIDAD 1 - Introduction
- Course Introduction
- Instructor Introduction
UNIDAD 2 - AML Foundations · 8 leccionesUNIDAD 2 - AML Foundations
UNIDAD 2 - AML Foundations
- What is Money Laundering?
- The 3 Stages of Money Laundering – Placement, Layering, Integration
- Hands-on Practice Prep –Detecting Suspicious Cash Deposits
- Hands-on Practice – Detecting Suspicious Cash Deposits
- What is Terrorist Financing & How Is It Different?
- AML vs CFT – Key Differences & Overlaps
- Real Scandals That Shaped AML Laws (HSBC, Danske Bank, FinCEN Leaks)
- Quick Check
UNIDAD 3 - AML Compliance Standards & Regulations · 9 leccionesUNIDAD 3 - AML Compliance Standards & Regulations
UNIDAD 3 - AML Compliance Standards & Regulations
- Global AML Regulations & the FATF 40 Recommendations
- Regulatory Bodies Worldwide (FinCEN, FCA, AUSTRAC, etc.)
- The 5 Pillars of an AML Compliance Program
- Risk-Based Approach (RBA) to AML
- Hands-on Practice Prep – Applying a Risk-Based Approach to a New Customer
- Hands-on Practice – Applying a Risk-Based Approach to a New Customer
- What Is a UBO (Ultimate Beneficial Owner)? – Global AML Perspective
- What Is a PSC (Person with Significant Control)? – UK-Specific
- Quick Check
UNIDAD 4 - KYC & KYB (Business KYC) Fundamentals · 9 leccionesUNIDAD 4 - KYC & KYB (Business KYC) Fundamentals
UNIDAD 4 - KYC & KYB (Business KYC) Fundamentals
- What Is KYC and Why It Matters
- Customer Due Diligence (CDD) & EDD Enhanced Due Diligence Explained
- Common Business Entity Types – What They Mean for KYB
- What Is KYB & Why It Matters
- Visualizing Complex Entity Structures
- KYC in Action – Process Flow & Tools Overview
- KYB in Action – Company Verification & UBO Identification
- Periodic Reviews and Ongoing Monitoring in Practice
- Quick Check
UNIDAD 5 - Sanctions, Screening & Politically Exposed Persons (PEPs) · 4 leccionesUNIDAD 5 - Sanctions, Screening & Politically Exposed Persons (PEPs)
UNIDAD 5 - Sanctions, Screening & Politically Exposed Persons (PEPs)
- What Are Economic Sanctions? (OFAC, UN, EU)
- Screening Watchlists & Fuzzy Matching Basics
- Who Are PEPs & How Are They Flagged?
- Adverse Media & Negative News – What to Look For
UNIDAD 6 - Suspicious Activity Detection · 6 leccionesUNIDAD 6 - Suspicious Activity Detection
UNIDAD 6 - Suspicious Activity Detection
- Common Red Flags in Transactions & Onboarding
- Transaction Monitoring in Action
- Transaction Monitoring Systems & Workflow
- Real-Time vs Batch Transaction Monitoring: AML in Action
- Filing a Suspicious Activity Report (SAR)
- Escalation Workflows – From Alert to Investigation
UNIDAD 7 - AML Typologies & Pattern Recognition · 2 leccionesUNIDAD 7 - AML Typologies & Pattern Recognition
UNIDAD 7 - AML Typologies & Pattern Recognition
- Understanding AML Typologies – How Money Laundering Really Happens
- Match the Typology to the Scenario
UNIDAD 8 - Digital ID Verification & Biometrics · 5 leccionesUNIDAD 8 - Digital ID Verification & Biometrics
UNIDAD 8 - Digital ID Verification & Biometrics
- How Digital ID Verification Works
- OCR, Document Scanning and Liveness Detection
- Biometric Verification & Face Matching Logic
- Fraud Detection Techniques in ID Systems
- Quick Check
UNIDAD 9 - KYB Registries , UBO Discovery, AML Screening Tools & Risk Engines · 3 leccionesUNIDAD 9 - KYB Registries , UBO Discovery, AML Screening Tools & Risk Engines
UNIDAD 9 - KYB Registries , UBO Discovery, AML Screening Tools & Risk Engines
- Challenges with Registry Data
- Common Screening Data Providers – What They Offer
- False Positives, Fuzzy Matches & Escalation Criteria
UNIDAD 10 - AML/KYC in Practice · 2 leccionesUNIDAD 10 - AML/KYC in Practice
UNIDAD 10 - AML/KYC in Practice
- A Day in the Life of a Compliance Analyst – Jane’s Story
- AML/KYC Roles – What Employers Look For + Common Interview Questions
UNIDAD 11 - Global Laws, Directives & Privacy Regulations · 8 leccionesUNIDAD 11 - Global Laws, Directives & Privacy Regulations
UNIDAD 11 - Global Laws, Directives & Privacy Regulations
- Global Legal Foundations of AML
- AML Compliance in the United States – FinCEN, BSA, and the Patriot Act
- KYC, CDD, and the BOI Registry: United States AML Rules in Practice
- AML in the United Kingdom – MLR, FCA, JMLSG, PSC
- AML in the EU – 6AMLD & Risk-Based Approach
- AML in the UAE – CBUAE, STRs & UBO Rules
- Key AML Reports Across Jurisdictions – STRs, CTRs, BOI & FBAR
- Ethics, Transparency & Risk-Based Responsibility
UNIDAD 12 - Hands-On AML & KYC Decision Lab · 2 leccionesUNIDAD 12 - Hands-On AML & KYC Decision Lab
UNIDAD 12 - Hands-On AML & KYC Decision Lab
- AML & KYC in Action: CRM Simulation (Interactive)
- The Compliance Officer’s Decision Room
UNIDAD 13 - Conclusion & Next Steps · 1 leccionesUNIDAD 13 - Conclusion & Next Steps
UNIDAD 13 - Conclusion & Next Steps
- Bonus Lecture – AML, KYC & Transaction Monitoring Compliance Bootcamp - Hands-on
Tu certificado lo emite la SEP, no solo una plataforma
Al demostrar la competencia recibes un certificado emitido por la Secretaría de Educación Pública a través del Gobierno del Estado de México: un documento oficial que puedes presentar con confianza ante cualquier empleador o institución.
Tu certificado con INEC
- Lo emite la Secretaría de Educación Pública (SEP), a través del Gobierno del Estado de México
- Documento oficial con folio verificable en línea
- Lo otorga la Universidad Tecnológica Fidel Velázquez
Otras plataformas en línea
- Constancia privada emitida por la misma plataforma
- Solo acredita horas cursadas o asistencia
- Sin respaldo de una autoridad educativa
Tu itinerario, de la inscripción al certificado
- 1
Inscripción con pago único
Pagas $2,800 MXN una sola vez y entras de inmediato al curso.
- 2
Estudias a tu ritmo
13 unidades con videos, lecturas y actividades, disponibles 24/7 durante 12 meses.
- 3
Cuestionarios por unidad
6 cuestionarios para comprobar lo aprendido.
- 4
Certificado
Emitido por la SEP a través del Gobierno del Estado de México, con folio verificable.
Un certificado oficial de la SEP
Muestra · verificable por folio y QR
- Emitido por la Secretaría de Educación Pública (SEP), a través del Gobierno del Estado de México. No es una constancia privada: es un documento oficial, y ese respaldo marca la diferencia frente a otras plataformas en línea.
- Contenido impartido por Sudeep Suresh.
- Folio y QR verificables para compartirlo con quien te contrate.
Empieza hoy, a tu ritmo
Un solo pago y acceso inmediato al curso completo durante 12 meses.
- 13 unidades · 61 lecciones · 60 h
- 12 meses de acceso
- 6 cuestionarios de evaluación
- Certificado emitido por la SEP (Gob. del Estado de México) con folio verificable
Sobre tu inscripción
¿Cómo es el pago?
Un solo pago de $2,800 MXN. No hay mensualidades ni cargos recurrentes.
¿Cuánto tiempo tengo acceso?
12 meses desde tu inscripción, 24/7, para avanzar a tu ritmo.
¿Quién imparte el contenido?
El curso es impartido por Sudeep Suresh; INEC gestiona tu inscripción, evaluación y certificado.
¿Qué pasa cuando vence mi acceso?
Puedes renovar tu cuenta tú mismo desde la plataforma, sin trámites ni esperas.
