AML, KYC and Transaction Monitoring Compliance Bootcamp

Descripción

This course contains the use of artificial intelligence. AML, KYC and Transaction Monitoring Compliance Bootcamp ★★★★★NEW: Real-World Simulation Added!★★★★★ • You now get access to a fully interactive AML & Transaction Monitoring Simulation Console, designed to mimic real-life analyst platforms used in banks and fintechs. • Learn how to investigate alerts, escalate cases, identify suspicious activity, and complete tasks exactly as you would in a real compliance job—using both the console and supporting Excel-based exercises. Course Overview Step into the world of Anti-Money Laundering (AML) and Transaction Monitoring with this Hands-On Analyst Training Bootcamp designed for aspiring and early-career AML Analysts, KYC Analysts, Compliance Officers, and Financial Crime professionals. This immersive program goes beyond theory — you’ll work through realistic banking scenarios, investigate alerts, analyze transaction patterns, and draft SAR/STR reports just like a real analyst in a financial institution. Through a structured, story-driven curriculum, you’ll simulate what it’s like to work in a banking compliance or transaction monitoring team, handling real-world cases and building a professional portfolio. What You’ll Learn • Understand the foundations of AML, KYC, and Financial Crime Compliance. • Learn how Transaction Monitoring systems detect suspicious activities across banking and payments. • Investigate common AML scenarios: • Large cash deposits • Structuring and smurfing • Dormant account reactivation • High-velocity transactions • International wire transfers • Perform sanctions screening, PEP checks, and adverse media reviews using mock portals. • Analyze patterns and layering techniques through multi-account investigations. • Identify UBO (Ultimate Beneficial Owner) risk and EDD (Enhanced Due Diligence) triggers. • Write Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) aligned with FinCEN, FIU-IND, and global AML frameworks. • Document decisions in Case Logs, maintain escalation notes, and follow AML case management workflows. • Apply Excel & Google Sheets skills for AML investigations (Filtering, Sorting, VLOOKUP, Pivot Tables, Conditional Formatting). • Understand False Positives, alert tuning, and the difference between Fraud vs AML Monitoring. • Learn Soft Skills, Ethics, and Confidentiality essential for AML professionals. • Prepare a Portfolio Project with your Analyst Case Log + SAR/STR drafts to showcase to recruiters. Modules Include • AML & Transaction Monitoring Foundations • The Analyst’s Toolkit & Career Path • Excel & Google Sheets Skills for Analysts • Core Alerts & Simple Investigations (L1) • Counterparty & Profile-Based Alerts • Pattern, Link & Layering Analysis (L2) • Risk Profile, KYC & EDD Red Flags • SAR/STR Report Writing & Documentation • Capstone: Analyst Shift Simulation (Portfolio Project) Hands-On Learning • Realistic banking transaction datasets for analysis. • Mock Sanctions, PEP, and Adverse Media Portals for external screening. • Interactive Excel-based investigation templates. • Case Log documentation and escalation practice. • Capstone Analyst Shift Simulation — manage multiple alerts, draft SAR/STRs, and create your job-ready portfolio. Who This Course Is For • AML / KYC / Transaction Monitoring Analysts • Compliance Officers & Financial Crime Professionals • Banking, Fintech, and Payments professionals entering compliance roles • Students, graduates, or job switchers looking for AML career skills • Anyone preparing for AML or Financial Crime Compliance certification exams Skills You’ll Build • AML & KYC Fundamentals • Transaction Monitoring • Financial Crime Risk Assessment • Alert Investigation & Documentation • SAR/STR Drafting • Excel for AML Analysis • Sanctions & PEP Screening • Adverse Media Research • UBO & EDD Review • Analyst Workflow, QA & Escalation • AML Reporting & Regulatory Frameworks Why This Course This course gives you key skills expected from a Transaction Monitoring or AML-KYC Analyst — technical skills, investigative mindset, and real deliverables. By the end, you’ll have a professional portfolio and the confidence to handle real-world compliance investigations. Enroll now and start your journey to becoming a Job-Ready AML, KYC & Transaction Monitoring Analyst.

Lo que aprenderás

• Investigate real AML alerts using an interactive, real-world HANDS-ON SIMULATION CONSOLE—just like analysts in banks and fintechs.
• Analyze transactions and customer behavior using both the HANDS-ON SIMULATION CONSOLE and structured EXCEL exercises for complete end-to-end learning.
• Follow a step-by-step learning path to master AML, KYC, and transaction monitoring fundamentals for compliance roles.
• Investigate suspicious transactions and alerts using real-world AML and Transaction Monitoring scenarios from banking and payments.
• Perform KYC, PEP, and Sanctions screening and identify red flags, high-risk counterparties, and enhanced due diligence triggers.
• Write and document professional Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) following global compliance standards.
• Use Excel and Google Sheets for AML analysis — filtering, sorting, VLOOKUP, pivot tables, and conditional formatting for alert investigations.
• Develop a complete Analyst Case Log and Portfolio Project, demonstrating your ability to manage AML workflows, escalation, and reporting.
• Prepare, review, and submit Suspicious Activity Reports (SARs) using industry-standard compliance templates.
• Conduct KYC, PEP, and sanctions screening with practical case studies relevant to banking and fintech.

Requisitos

• NO prior AML or compliance experience is required — this course is beginner-friendly and designed to teach you everything step-by-step.
• A curiosity to learn about financial crime, KYC, and compliance is all you really need to get started!