Become a Job-Ready AML Professional: Master KYC, CDD, EDD, Transaction Monitoring & Financial Crime Compliance
“This course contains the use of artificial intelligence.”
What you’ll learn
- Understand the fundamentals of Anti-Money Laundering (AML) and financial crime frameworks.
- Gain in-depth knowledge of KYC (Know Your Customer) processes and customer onboarding.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for risk assessment.
- Identify high-risk customers, including Politically Exposed Persons (PEPs).
- Analyze suspicious transactions and identify key red flags in financial activities.
- Understand regulatory expectations and compliance requirements in global financial institutions.
Course Content
- Introduction –> 8 lectures • 11min.
- KYC, CDD & EDD –> 5 lectures • 10min.
- Sanctions, PEP & Adverse Media Screening –> 4 lectures • 8min.
- Transaction Monitoring –> 6 lectures • 11min.
- Suspicious Activity Reporting (SAR/STR) –> 4 lectures • 7min.
- AML Tools & Technology –> 2 lectures • 4min.
- Career Path –> 2 lectures • 5min.
Requirements
“This course contains the use of artificial intelligence.”
Step into the high-demand world of financial crime prevention with the Globally Certified Anti Money Laundering Officer (G-CAMO) course—your complete, job-ready training program designed to build practical AML expertise from scratch.
This course provides a comprehensive understanding of Anti-Money Laundering (AML) frameworks, regulatory requirements, and risk-based approaches followed by global financial institutions. You will start with the fundamentals of AML and financial crime, then progress into core areas such as KYC (Know Your Customer), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
You will learn how to identify high-risk customers, Politically Exposed Persons (PEPs), and suspicious activities through sanctions screening and adverse media checks. The course also covers transaction monitoring in detail, including alert generation, red flag identification, investigation techniques, and case documentation aligned with industry standards.
To make you job-ready, this course includes real-world scenarios, practical case studies, and exposure to widely used AML tools such as Actimize and World-Check. You will understand how AML analysts work in real environments, manage SLAs, and collaborate with compliance and risk teams.
Whether you are a fresher looking to start a career in AML/KYC, a banking professional aiming to upskill, or someone preparing for roles in global financial institutions, this course will equip you with the skills and confidence required to succeed.
By the end of this course, you will have a strong foundation in AML operations and be ready to take on real-world compliance roles in banks, fintech companies, and financial institutions worldwide.
Start your AML journey today and build a career in financial crime compliance.