The Complete AML & KYC Compliance Masterclass
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By
Vidyanidhi Education Centre
- 18/Mar/2026
- 1 Students
Course Description
complete AML & KYC course designed to explain Anti-Money Laundering (AML) and Know Your Customer (KYC) concepts from basic to advanced level. The course is divided into 15 structured modules, making it easy for beginners, students, freshers, banking professionals, and corporate employees to understand compliance and financial crime prevention. 🔹 What you will learn in this playlist: • What is Money Laundering (with real-life examples) • Stages of Money Laundering • AML Framework & Regulations • KYC, CDD & EDD • Customer Risk Assessment • PEP & Sanctions Screening • Transaction Monitoring & Red Flags • Suspicious Transaction Reporting (STR / SAR) • Source of Funds & Source of Wealth • Fraud Checks & Compliance Controls • AML KYC Interview Preparation This playlist is ideal for those preparing for: ✔ AML / KYC Jobs ✔ Compliance & Banking Roles ✔ Corporate Training ✔ Interviews & Certifications 📌 Watch this playlist in order to build a strong foundation in AML KYC and grow your corporate and compliance career. 👍 Subscribe for more videos on AML, KYC, compliance, aptitude, and corporate knowledge.
Course Curriculum
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What is Money Laundering? | AML & KYC Explained Simply | Beginner Guide
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What is AML? | Anti-Money Laundering Explained Simply | AML KYC Course
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What is KYC? | Know Your Customer Explained Simply | AML KYC Course
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AML vs KYC | Difference Between AML and KYC Explained Simply
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Importance of AML & KYC | Why AML and KYC Are Critical in Banking & Corporates
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Why Criminals Launder Money? | Reasons Behind Money Laundering | AML Course
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Common Sources of Illegal Money | Examples Explained | AML Course
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The Devastating Impact of Money Laundering | Effects on Economy & Society | AML
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Simple Money Laundering Case Study | Real-Life Example Explained | AML
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Why Banks Are Targeted by Criminals? | AML Explained | Banking Compliance
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The Guardians of Financial Integrity | Role of Banks in AML | Compliance Explained
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Stages of Money Laundering Explained | AML Basics for Beginners
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Why Money Laundering Stages Matter | AML Awareness Explained
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Money Laundering Explained with End-to-End Example | AML Case Study
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Integration Stage Explained | Stage 3 of Money Laundering | AML Basics
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Layering Stage Explained | Stage 2 of Money Laundering | AML Concept
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Placement Stage Explained | Stage 1 of Money Laundering | AML Training
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Why AML Laws Exist | Purpose of Anti-Money Laundering Laws Explained
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Why KYC is Important | Importance of KYC in AML Explained
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Global AML Framework Explained | International AML Regulations
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Role of Governments & Regulators in AML | AML Oversight Explained
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Penalties for AML Non-Compliance | AML Violations Explained
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AML Laws & Career Impact | Why AML Knowledge Matters for Your Career
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Why AML Organizations Are Needed 🌍 | Global Fight Against Financial Crime
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FATF Explained 🚨 | Global AML Standard Setter in 60 Seconds
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FATCA Explained 💼 | Tax Compliance Framework for Banks
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OFAC Explained 🚫 | Sanctions Authority Every AML Analyst Must Know
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Financial Intelligence Unit (FIU) Explained 🕵️♂️ | AML Reporting Hub
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How AML Bodies Impact Your Daily AML Work 🏦 | Analyst Perspective
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What is KYC? 🔍 | Know Your Customer Explained Simply
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Importance of Strong KYC 🔐 | Why Weak KYC is Dangerous
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Objectives of KYC 🎯 | Why Banks Perform KYC
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Who Needs KYC? 🧾 | Individuals, Businesses & More
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KYC in Customer Lifecycle 🔄 | Onboarding to Ongoing Monitoring
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KYC vs Customer Convenience ⚖️ | Compliance vs Experience Explained
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KYC Analyst Role Explained 💼 | Duties, Skills & Career Path
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Customer Identification Program (CIP) Explained 🧾 | KYC Foundation
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Customer Information Collected in KYC 📋 | Full Breakdown
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Identity Verification Process 🔍 | KYC Explained Step-by-Step
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Address Verification Process 🏠 | KYC Explained Simply
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Individual vs Non-Individual Customers 🧑💼🏢 | KYC Differences
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Common CIP Red Flags 🚩 | KYC Warning Signs
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CIP for Jobs & Interviews 🎯 | AML Career Insight
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What is Due Diligence? 🔍 | AML & KYC Explained Simply
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Why Different KYC Levels Are Required ⚖️ | SDD vs CDD vs EDD
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Simplified Due Diligence (SDD) 🟢 | Low-Risk Customers Explained
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Customer Due Diligence (CDD) 🟡 | Standard KYC Explained
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Enhanced Due Diligence (EDD) 🔴 | High-Risk Customers Explained
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How Analysts Decide SDD, CDD or EDD 🧠 | Risk-Based Decision
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Common Due Diligence Mistakes ❌ | AML Errors to Avoid
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Due Diligence for Your AML Career 🚀 | Why It Matters
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Risk-Based Approach (RBA) Explained 📊 | Core AML Concept
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Understanding Risk in AML ⚠️ | Simple Explanation
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Customer Risk Assessment Explained 📊 | Core AML & KYC Process
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Product & Service Risk 📦 | AML Risk Explained
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Transaction Risk Analysis 💸 | Detecting Suspicious Activity
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Overall Risk Rating Explained 🧮 | AML Risk Scoring
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Risk Assessment Mistakes ❌ | AML Errors to Avoid
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Risk-Based Approach in Interviews 🚀 | AML Career Growth
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What Is a Politically Exposed Person (PEP)? | PEP Meaning in AML & KYC Explained Simply
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Why Politically Exposed Persons (PEPs) Are High Risk | AML & KYC Risk Explained
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The Extended PEP Network Explained | Family Members & Close Associates in AML & KYC
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PEP Identification Process in AML & KYC | How Banks Identify Politically Exposed Persons
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Enhanced Due Diligence (EDD) for PEPs | AML & KYC Compliance Explained
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Critical PEP Compliance Mistakes to Avoid | AML & KYC Best Practices
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PEP Knowledge in AML & KYC | How This Skill Boosts Your Compliance Career
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Three Categories of Politically Exposed Persons (PEPs) | AML & KYC Classification Explained
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PEP Red Flags in AML & KYC | How to Identify High-Risk Politically Exposed Persons
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What Are Sanctions in AML? | Economic & Financial Sanctions Explained Simply
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Sanctions vs Watchlists | Critical AML & KYC Differences Explained
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Major Sanctions Authorities Explained | Who Issues Sanctions in AML Compliance
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What Is Sanctions Screening? | AML & KYC Sanctions Compliance Explained
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Sanctions Name Matching Logic Explained | Beyond Exact Name Matching in AML
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Action on True Sanctions Match | AML Sanctions Escalation & Compliance Steps
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Common Sanctions Screening Mistakes | AML & KYC Errors Banks Must Avoid
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Sanctions Knowledge for AML Careers | Interview Questions & Career Advantage
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What Is Adverse Media in AML & KYC? | Negative News Screening Explained
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Why Adverse Media Is Important in AML & KYC | Reputational Risk Explained
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Types of Adverse Media in AML & KYC | Negative News Categories Explained
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How Adverse Media Screening Works | AML & KYC Negative News Process Explained
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True Match vs False Positive in Adverse Media | AML Decision-Making Explained
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Assessing Relevance & Materiality in Adverse Media | AML Risk Evaluation
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Common Adverse Media Mistakes in AML & KYC | Compliance Errors to Avoid
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Adverse Media Knowledge for AML Careers | Interview Questions & Career Advantage
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What Is Transaction Monitoring in AML? | Basics Explained for Beginners
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Why Transaction Monitoring Is Critical in AML | Regulatory & Risk Perspective
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How Transaction Monitoring Systems Work | AML Rules, Scenarios & Alerts Explained
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Understanding AML Alerts | What Triggers Alerts in Transaction Monitoring
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Common AML Transaction Red Flags | Suspicious Activity Indicators Explained
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How to Investigate an AML Alert | Transaction Monitoring Investigation Process
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False Positives vs Genuine Suspicion in AML | How Analysts Decide
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Escalation & Case Management in AML | How Suspicious Cases Are Handled
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Common Transaction Monitoring Mistakes | AML Errors Analysts Must Avoid
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Transaction Monitoring Career Path | AML Analyst Roles & Growth Explained
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What Is a SAR / STR in AML? | Suspicious Activity & Transaction Reports Explained
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Why SAR Filing Is Important in AML | Regulatory & Risk Perspective
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When Should a SAR Be Filed? | AML Reporting Thresholds Explained
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Who Is Involved in SAR Filing? | AML Roles & Responsibilities Explained
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Country & Geographic Risk | AML Explained Simply
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Actions After Adverse Media Hit | AML & KYC Compliance Steps Explained
Vidyanidhi Education Centre
Senior ProfI m senior Profesor in Education and been working since 12 years
This Course Fee:
₹10,000.00
₹10,000.00
₹15,000.00
Course includes:
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Level
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Beginner
Intermediate
Expert
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Duration
3333h 20m
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Lessons
100
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Quizzes
0
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Certifications
No
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Language
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English
Hindi