Courses / Wealth
The AML & KYC Masterclass: Unmasking Financial Crime
How money laundering really works, how banks check who you are, and how to spot when something is not what it claims to be. Taught by someone who did this work inside a bank.
What changes after this course
You do not become a money mule
You recognise the job offers and favours that turn ordinary people into money mules, before you say yes.
Bank questions make sense
You understand why your bank asks what it asks, and what due diligence really checks.
You see who is behind a company
How analysts find the real owner of a business, step by step.
Red flags jump out
The warning signs in transactions and documents that analysts look for first.
Inside the course
How dirty money moves
The stages of money laundering, with real-world patterns.
Know your customer
Simplified, standard and enhanced due diligence, and when each one applies.
The real owner
Ultimate beneficial owners and how complex structures hide them.
Risk and red flags
The risk-based approach and the signs that should stop a transaction.
Who it is for
Anyone who wants to protect their money and their family from scams. Students and career changers looking at compliance, KYC or AML roles. Bank and fintech staff who want the full picture behind the checklists. No finance background needed.
Who teaches you
Mădălina
Years in banking, from KYC Specialist to KYC Team Leader and Customer Journey Expert. Certified in KYC, AML and beneficial ownership.
Education, not advice. This course explains how financial crime and compliance work. It is not financial, legal or regulatory advice for your specific situation.
Welcome to your next step.