AML & Sanctions Compliance Foundations EU, UK and US Basics

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AML & Sanctions Compliance Foundations EU, UK and US Basics
Published 7/2026
Created by Joshua Matesun
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Level: Beginner | Genre: eLearning | Language: English | Duration: 81 Lectures ( 1h 24m ) | Size: 351.5 MB
A Practical Beginner's Course in AML, KYC, Sanctions Screening, Transaction Monitoring and Crypto AML

What you'll learn
⚡ Explain AML, CFT, CPF and sanctions in simple professional language.
⚡ Explain how money laundering works.
⚡ Identify basic customer risk factors.
⚡ Understand sanctions screening and false positive reviews.
⚡ Understand internal suspicious activity escalation.
⚡ Understand the basic EU, UK and US regulatory map.
⚡ Understand the purpose of financial crime compliance.
⚡ Understand the difference between KYC, CDD and EDD.
⚡ Complete a simple customer risk assessment.
⚡ Identify basic transaction monitoring red flags.
⚡ Recognise basic crypto AML and sanctions risks.
⚡ Complete a beginner AML and sanctions case assessment.
Requirements
❗ No previous AML or sanctions experience is required.
❗ A basic interest in banking, fintech, payments, crypto or financial services is helpful.
Description
━━━ DISCLAIMER ━━━
This course contains the use of artificial intelligence.
Most compliance training teaches you the rules. This course teaches you the job.
I've spent 20 years working on the compliance side of banks, fintechs and crypto-exposed firms - and one thing has stayed true throughout: nobody teaches new analysts how the work actually feels in practice. They get policy documents and regulatory text, and then they're handed a case file and expected to figure out the rest.
This course is my attempt to close that gap.
━━━ What you'll learn ━━━
✨ By the end of this course, you will be able to
✨ Explain AML, CFT, CPF and sanctions clearly - the way you'd say it to a colleague, not how it reads in a statute
✨ Understand how money laundering works in practice across all three stages: placement, layering and integration
✨ Distinguish KYC, CDD and EDD without hesitating - and know when each applies
✨ Conduct a basic customer risk assessment using real risk factor categories
✨ Review a sanctions screening alert and document a defensible rationale
✨ Identify transaction monitoring red flags and write a case note that holds up under review
✨ Understand suspicious activity escalation and the tipping-off rule
✨ Recognise crypto AML risk indicators - wallets, VASPs, mixers, bridges, stablecoins
✨ Apply EU, UK and US regulatory frameworks to practical case scenarios
━━━ REGULATORY COVERAGE ━━━
This course covers all three major AML and sanctions regulatory frameworks
✨ EU: FATF standards, EU AML Regulation, AMLD6, AMLA, MiCA, Transfer of Funds Regulation
✨ UK: Money Laundering Regulations 2017, POCA, JMLSG guidance, FCA expectations, OFSI
✨ US: Bank Secrecy Act, FinCEN CDD Rule, FFIEC BSA/AML Examination Manual, OFAC
━━━
Who this course is for
⭐ Beginners entering AML or sanctions compliance
⭐ Career changers
⭐ Crypto compliance beginners
⭐ Fintech operations staff
⭐ Customer onboarding analysts
⭐ Transaction monitoring analysts
⭐ Junior sanctions analysts
⭐ Junior AML analysts
⭐ Junior KYC analysts
⭐ Graduates applying for compliance roles
⭐ Anyone preparing for entry-level financial crime compliance interviews
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