Penny Stocks King: How 2 really Trade Penny Stocks (6+Hours)
Saad T. Hameed (STH) • 1+ Million Enrollments Worldwide
5.0 (358)·6h 26m · 47 lectures
$3.00$12–$199up to −98%
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KYB & Corporate Due Diligence: From Basics to Advanced
Master Business Verification, UBO Identification, Risk Assessment, and Global Corporate Due Diligence Practices
5.03 reviews7 learners
- All Levels
- 46m video
- 31 lectures
- English
- Updated 2026
Taught by AML Compliance Academy
- 46m of on-demand video
- 31 lectures across 5 sections
- One-off payment — no subscription
- Lifetime access on web and mobile
- English audio
Curriculum
5 sections31 lectures46m total
- What is KYB (Know Your Business)?2:01
- KYB vs KYC2:09
- Importance of KYB1:36
- Overview of AML Regulations2:04
- AML Compliance1:40
- Introduction to the Bank Secrecy Act (BSA)1:35
- Corporate Transparency Act (CTA)0:29
- Common Risks in Corporate Onboarding1:32
- Trade-Based Money Laundering0:59
- Sole Proprietorships1:25
- Partnerships1:32
- S-Corporations1:20
- C-Corporations0:26
- Trusts & Foundations1:21
- Simplified Due Diligence1:31
- Customer Due Diligence (CDD)2:30
- Enhanced Due Diligence (EDD)1:58
- Risk-Based Approach2:15
- Source of Funds1:32
- Geographic Risk1:39
- Ultimate Beneficial Ownership (UBO)2:09
- What is Articles of Incorporation?1:07
- EIN Verification1:08
- Secretary of State Business Search0:25
- Authenticating Corporate Documents0:36
- Red Flags in U.S. Documentation0:37
- What is SAR (Suspicious Activity Report)?1:37
- SAR Filing Requirements2:03
- Red Flags Requiring SAR2:13
- Common Reporting Mistakes2:20
- CTR (Currency Transaction Report)1:08
About this course
“This course contains the use of artificial intelligence.” In today’s rapidly evolving regulatory environment, organizations across banking, fintech, crypto, insurance, and financial services are under increasing pressure to strengthen their KYB (Know Your Business) and Corporate Due Diligence frameworks. This comprehensive course is designed to help aspiring AML/KYC professionals, compliance analysts, investigators, and experienced bankers develop practical expertise in identifying, verifying, and assessing busin…
Before you start
- No prior AML/KYC experience is required — beginners are welcome
- Basic understanding of banking or financial services is helpful but not mandatory
- Interest in AML, KYC, Compliance, Risk Management, or Financial Crime Prevention
- A laptop/mobile device with internet access for attending sessions and reviewing materials
- Basic English reading and communication skills to understand compliance terminology and case studies
- Willingness to learn corporate structures, business verification, and due diligence concepts
- Professionals already working in banking, fintech, operations, or compliance can use this course to upgrade their practical KYB skills
- Freshers, graduates, career switchers, and experienced AML/KYC professionals are all suitable for this course
- No coding, technical, or legal background is required
Who it’s for
- Freshers looking to start a career in AML/KYC, Compliance, or Financial Crime Prevention
- Banking and financial services professionals who want to transition into compliance functions
- Graduates and job seekers preparing for AML/KYC analyst roles
- Professionals working in onboarding, risk management, fraud prevention, or operations teams
- Fintech, crypto, and payments professionals handling business onboarding or compliance reviews
- Consultants and freelancers interested in understanding global corporate verification practices
- Compliance professionals seeking practical understanding of UBO analysis, EDD, sanctions screening, and corporate risk assessment
- Learners who prefer practical, real-world case studies instead of only theoretical concepts
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