Learn with Groundwork Co.

Career-ready skills in banking & compliance.

Name: AML/KYC Certification Course
Price: 9000 INR
Availability: InStock

Live instructor-led training designed for students, freshers, and professionals stepping into AML, KYC, and financial-crime compliance roles.

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Featured Course

AML/KYC Certification Course

A focused, career-oriented program with a free live demo before enrolment.

Admissions OpenLive Career Course

AML/KYC Certification Course

Banking · Compliance · Financial-Crime Prevention

Build practical knowledge of Anti-Money Laundering, Know Your Customer processes, customer due diligence, transaction monitoring, sanctions screening, and financial crime compliance.

Free Live Demo Sessions

Dates

31 July – 2 August 2026

Time

8:00–9:00 PM IST

Platform

Google Meet

Regular class dates will be announced soon.

Limited-Time Admission Offer40% OFF

₹9,000₹15,000

You save ₹6,000

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Who it's for

Banking, KPO and BFSI aspirants
Freshers targeting compliance roles
Professionals upskilling into AML/KYC

Course Highlights

What you'll learn and gain

Live instructor-led training
AML and KYC fundamentals
Customer & Enhanced Due Diligence
Transaction monitoring concepts
Sanctions and PEP screening
Suspicious activity identification
Practical case studies
Interview preparation
Resume and profile guidance
Placement assistance

Enrolment

Reserve your seat

Register for the free AML/KYC demo

Choose a demo date and we'll send you the Google Meet link ahead of the session.

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Why learn here

Built for practical learning

Beginner-Friendly

Clear and structured lessons designed for learners with little or no previous experience.

Practical Skills

Focus on useful tools, exercises, workflows, and real-world applications.

Career-Focused

Skills aligned with roles in banking, compliance, BFSI, and financial services.

Accessible Learning

Learn through simple explanations, structured modules, and an easy-to-follow experience.

Audience

Who can join?

Students

Freshers

Working professionals

Career switchers

No advanced background is required. Course-specific requirements will be shared before enrolment.

Ready to start your AML/KYC journey?

Join the free live demo on 31 July–2 August 2026, 8:00–9:00 PM IST on Google Meet.