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:

Understand core AML concepts, FATF standards, and common red flags
Conduct a simple customer risk assessment
Use practical templates, including a KYC Checklist, Risk Scoring Matrix, and STR Template
Recognize when suspicious activity should be escalated
Understand how AML controls fit into everyday compliance operations

Included resources:

KYC Checklist (PDF and Excel)
Risk Scoring Matrix (Excel)
STR Template (DOCX)
Mini Quiz

This course is ideal for:

Compliance beginners
Junior AML analysts
Fintech and banking professionals
Operations and QA teams
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.