Kickstart Your AML/KYC Career in Just 6 Weeks

Live Weekend Classes • Real Job Skills • ₹3,500 Only

500+ Students Trained
4.9/5 Rating
90% Job Success
Professional online learning session
6
Weeks
₹3,500
Only

Why Most AML/KYC Job Seekers Fail

Don't make these common mistakes that keep 80% of candidates from landing their dream compliance jobs

Only Theory Knowledge

Know concepts but can't handle real alerts and scenarios

No Hands-on Tools

Never used screening platforms or monitoring systems

Generic CVs

CVs not tailored for compliance roles and requirements

No Mentor Support

No one to answer real doubts and guide career path

6-Week Practical Training Program

Master real-world AML/KYC skills through hands-on training and live scenarios

KYC, CIP & CDD

Master customer identification, due diligence processes, and risk assessment frameworks

  • Customer onboarding workflows
  • Document verification techniques
  • Risk rating methodologies

Enhanced Due Diligence

Deep-dive into EDD procedures for high-risk customers and complex cases

  • PEP identification
  • Source of wealth analysis
  • Beneficial ownership mapping

Transaction Monitoring

Learn to analyze transaction patterns and identify suspicious activities

  • Alert investigation
  • Pattern recognition
  • Case escalation procedures

SAR Writing

Master the art of writing effective Suspicious Activity Reports

  • Report structure
  • Evidence documentation
  • Regulatory compliance

Sanctions Screening

Navigate sanctions lists and negative news screening processes

  • OFAC & UN sanctions
  • Watchlist management
  • False positive handling

Mock Interviews

Practice real interview scenarios and get personalized feedback

  • Industry-specific questions
  • Case study discussions
  • CV optimization

What You'll Gain

Transform from a beginner to job-ready AML professional in just 6 weeks

Learn Real-World AML Workflows

Master actual processes used in banks and financial institutions, not just theory

Analyze TM Alerts Like a Pro

Develop expertise in transaction monitoring and alert investigation techniques

Job-Focused Q&A Practice

Practice with actual interview questions and scenarios from top companies

1:1 Personal CV & Interview Help

Get personalized guidance to optimize your profile for compliance roles

Professional training session

My Course vs Udemy

See why live training beats recorded courses every time

Feature My Course ✅ Udemy ❌
Live Doubt Clearing
Personal CV Support
Real Job Scenarios
Weekend Mentorship
Industry Tools Training
Job Placement Guidance

Meet Your Instructor

Learn from a proven industry expert with real-world experience

Ashish Kumar
70K+
Daily LinkedIn Impressions

Ashish Kumar

AML Analyst | 5+ Years in Compliance

Known for breaking down complex AML topics into easy-to-understand lessons. With over 5 years of hands-on experience in compliance and anti-money laundering, Ashish has helped hundreds of professionals transition into successful AML careers.

5+
Years Experience
500+
Students Trained
90%
Job Success Rate
4.9
Average Rating

Limited Seats • ₹3,500 Only

6 Weeks | Online | Live Weekend Classes

₹3,500
Complete Program
Limited Time Offer

What's Included:

  • 6 Live Weekend Sessions
  • Real-world Case Studies
  • Industry Tools Training
  • Mock Interviews
  • CV Optimization

Bonus Benefits:

  • Lifetime WhatsApp Support
  • Course Materials & Templates
  • Job Referral Network
  • Linkedin Optimization

Ready to Start Your AML Career?

Get in touch with us for any questions or to secure your spot

Contact Information

Phone
+91 85100 12107
Email
ashish@AMLStarter.com
WhatsApp
+91 85100 12107

Quick Response Guarantee

We respond to all inquiries within 2 hours during business hours.