AML & KYC Certification Course
Career-focused AML and KYC training with practical case work, live cohort sessions and placement assistance — built for graduates entering compliance and financial crime roles.
- Live Cohort-Based Training
- Practical Learning
- Placement Assistance
- No Post-Placement Fee
- Category
- AML • KYC • Compliance
- Duration
- 40 Days
- Learning format
- Live Online • Cohort-Based
- Level
- All Graduates
- Upcoming batch
- Batch 3 — starts 18 September 2026
Course fee
Includes live sessions, assignments and career support.
Duration
40 Days
Format
Live Online
Learning
Cohort-Based
Support
Placement Assistance
Certificate
Course Certificate
Build skills you can actually use.
Compliance teams hire for judgement, not memorised definitions. This programme is built around the workflows an AML or KYC analyst actually handles on the job, so you can talk about real processes in an interview.
Learn real AML & KYC workflows
Onboarding, due diligence, periodic review and escalation — walked through the way a bank or fintech compliance team runs them.
Transaction monitoring and suspicious activity
Understand alert generation, red flags and how an analyst investigates and documents a case.
Compliance and fraud analysis knowledge
Build the screening, risk-scoring and fraud pattern awareness that compliance interviews focus on.
Prepare for entry-level compliance roles
Role-specific vocabulary, case discussion practice and interview preparation for AML/KYC openings.
What you’ll learn
Every module ends with case-based practice, so you finish able to explain a decision — not just define a term. The outcomes below are the skills employers list in entry-level compliance job descriptions.
- AML fundamentals
- KYC and Customer Due Diligence
- Enhanced Due Diligence
- Customer Risk Assessment
- Transaction Monitoring
- Suspicious Transaction Identification
- Fraud Analysis
- Sanctions Screening
- PEP Screening
- Adverse Media Screening
- AML compliance frameworks
- Case-based practical exercises
Course Curriculum
Structured learning from fundamentals to practical application.
01AML & Financial Crime Fundamentals
What money laundering is, how it happens and why regulation exists.
- Placement, layering and integration
- Predicate offences and financial crime types
- Role of the compliance function
- Key regulators and reporting bodies
02KYC & Customer Due Diligence
Onboarding a customer correctly, from identification to documentation.
- Customer Identification Programme (CIP)
- KYC documentation standards
- Individual vs entity onboarding
- Beneficial ownership basics
03Customer Risk Assessment
How customers are scored and categorised into risk bands.
- Risk factors: geography, product, channel, customer type
- Low, medium and high risk categorisation
- Periodic review cycles
- Documenting a risk rating
04Enhanced Due Diligence
Deeper checks for high-risk relationships.
- EDD triggers and escalation
- Source of funds and source of wealth
- High-risk industries and structures
- Senior management approval flows
05Transaction Monitoring
How alerts are generated, triaged and dispositioned.
- Monitoring rules and thresholds
- Alert triage and false positives
- Structuring and smurfing patterns
- Alert documentation practice
06Suspicious Activity & Case Analysis
Turning an alert into a defensible written case.
- Red-flag indicators
- Investigation approach and evidence gathering
- Case narrative writing
- STR/SAR concepts and escalation
07Fraud Analysis
Where fraud and AML overlap in day-to-day work.
- Common retail and payment fraud typologies
- Account takeover and mule accounts
- Fraud vs AML alert handling
- Pattern analysis exercises
08Sanctions, PEP & Adverse Media Screening
Screening a customer against the lists that matter.
- Sanctions lists and screening logic
- Name matching and false positives
- PEP identification and handling
- Adverse media review
09AML Compliance & Regulatory Frameworks
The policy and governance layer around analyst work.
- FATF recommendations overview
- PMLA and RBI KYC direction basics
- Policies, record keeping and audit trails
- Roles across the three lines of defence
10Practical Case Studies & Job Preparation
Consolidation, mock cases and interview readiness.
- End-to-end case exercises
- Mock interview questions and answers
- Resume and profile review
- Job search and application guidance
Learn by doing.
Sessions are built around exercises, worked examples and assignments drawn from the kind of files a compliance analyst reviews, so the learning is applied rather than theoretical.
Case Analysis
Work a customer file end to end and write the narrative a reviewer would expect.
Compliance Workflows
Practise onboarding, due diligence and escalation as a sequence, not isolated concepts.
Fraud & Transaction Monitoring
Triage sample alerts, separate false positives and document your disposition.
Where can these skills take you?
These are the entry-level roles this training is designed to prepare you for.
- AML Analyst
- KYC Analyst
- Compliance Analyst
- Transaction Monitoring Analyst
- Fraud Analyst
- Financial Crime Analyst
Career outcomes depend on individual skills, experience, performance and hiring conditions. The D’s Academy provides placement assistance but does not guarantee employment.
Career Support Beyond the Classroom
The D’s Academy supports students in preparing for the hiring process after completing their training.
Resume Building
Structure a compliance- or data-ready CV with the keywords recruiters and screening tools actually look for.
LinkedIn Profile Optimization
Headline, About section and skills reworked so recruiters can find and shortlist you.
Naukri Profile Setup
Complete profile setup and refresh guidance so your application reaches the right job listings.
HR Contacts & Job Support
Shared openings, referral pointers and interview preparation support through your job search.
No post-placement fee
Who should join
- Fresh graduates
- Finance & banking aspirants
- Compliance aspirants
- Professionals moving into AML/KYC
- Candidates interested in fraud and financial crime
How the programme runs
- Duration
- 40 Days
- Mode
- Live Online
- Learning
- Cohort-Based
- Sessions
- Live instructor-led evening sessions
- Support
- Assignments + Doubt Support + Career Preparation
- Certificate
- Course Certificate
Who teaches this programme
The D’s Academy Faculty
AML & KYC Training Team
Instructor profile to be published
Sessions are delivered by The D’s Academy compliance training team. Detailed instructor credentials will be published here before the batch begins — reach out if you would like them shared in advance.
Questions, answered
Is this course live or recorded?
All sessions are live and interactive, delivered online. Recordings are shared with the cohort for revision.
Will I receive a certificate?
Yes — a course completion certificate is issued after you finish the programme.
Do you charge any post-placement fee?
No. The D’s Academy does not charge a post-placement fee.
Who can join the course?
Any graduate — students, freshers and working professionals moving into compliance, banking, BFSI or KPO roles.
How do I enroll?
Use Enroll Now to open the registration form. Our team confirms your seat and shares the batch and joining details.
How long is the course?
40 days of structured, instructor-led training.
Is placement guaranteed?
No. The D’s Academy provides placement assistance, but employment is not guaranteed.
What kind of placement assistance is provided?
Resume building, LinkedIn and Naukri profile optimisation, interview preparation, and support with HR contacts and shared job openings.
Is prior experience required?
No. The course starts from AML fundamentals and needs no compliance background or coding knowledge.
Next cohort: 18 September 2026
Ready to build career-ready skills?
Join the next cohort and start building practical skills with The D’s Academy.
₹12,999
Batch 3 — starts 18 September 2026