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AML & Sanctions Compliance Foundations: EU, UK and US Basics
A Practical Beginners Course in AML, KYC, Sanctions Screening, Transaction Monitoring and Crypto AML
5.02 reviews4 learners
- Beginner
- 1h 24m video
- 82 lectures
- English
- Updated 2026
Taught by Joshua Matesun
- 1h 24m of on-demand video
- 82 lectures across 11 sections
- One-off payment — no subscription
- Lifetime access on web and mobile
- English audio
Curriculum
11 sections82 lectures1h 24m total
- Welcome to AML & Sanctions Compliance Foundations1:39
- How This Course Is Structured1:27
- How to Study AML and Sanctions as a Beginner1:43
- Professional Boundaries and Course Disclaimer1:29
- End of Section 10:11
- What Is Financial Crime Compliance?1:35
- AML, CFT, CPF and Sanctions Explained1:46
- Fraud, Bribery, Corruption and Tax Evasion1:40
- Why Financial Institutions Are Gatekeepers1:40
- The Three Lines of Defence1:39
- Key Financial Crime Roles1:37
- Assignment & Quick Quiz0:18
- End of Section 20:05
- The Three Stages of Money Laundering1:39
- Placement Explained1:36
- Layering Explained1:40
- Integration Explained1:38
- Predicate Offences and Criminal Proceeds1:39
- Money Mules and Pass-Through Accounts1:40
- Shell Companies, Front Companies and False Invoices1:37
- Trade-Based Money Laundering Basics1:41
- End of Section 30:19
- Why FATF Matters1:04
- The Risk-Based Approach in Practice1:06
- EU AML Framework Overview1:03
- EU Restrictive Measures1:09
- UK AML Framework Overview1:03
- UK Sanctions and OFSI Overview2:01
- US BSA/AML Framework Overview0:58
- US Sanctions and OFAC Overview0:58
- Section 4 Assignment0:18
- End of Section 40:05
- What KYC Really Means1:58
- Customer Due Diligence Explained1:04
- Individual Customer Review0:52
- Business Customer Review0:53
- Beneficial Ownership Basics0:53
- Source of Funds vs Source of Wealth0:46
- Nature and Purpose of the Relationship0:35
- Ongoing Monitoring and Customer Refresh1:02
- What Is Customer Risk?0:42
- Customer Risk Factors0:45
- Product and Service Risk Factors0:36
- Geographic Risk Factors0:45
- Transaction and Behavioural Risk Factors0:38
- Low, Medium and High Risk Ratings0:59
About this course
━━━ 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 attemp…
Before you start
- No previous AML or sanctions experience is required.
- A basic interest in banking, fintech, payments, crypto or financial services is helpful.
Who it’s 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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