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.