AML FOUNDATION

Train Like a Financial Crime Investigator

Master Anti-Money Laundering investigation through gamified micro-lessons, real-world scenarios, and hands-on practice

Follow a 10-module learning journey that starts with AML foundations, KYC, and transaction analysis, then builds toward alerts, networks, screening, narratives, and advanced schemes.

✅ No credit card required ✅ 65 interactive lessons live now ✅ Industry-recognized skills

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10-Module Learning Journey

65 authored lessons across the full 10-module foundation path

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Gamified Learning

XP, levels, badges, streaks, and leaderboards keep you engaged

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Hands-On Practice

Interactive exercises, scenarios, and real-world case simulations

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Earn Certification

Complete the Capstone project to earn your AML Investigator Certificate

Master Real-World AML Skills

Our comprehensive curriculum covers everything from foundational concepts to advanced investigation techniques

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Foundation Track

✓ AML fundamentals & regulatory framework
✓ KYC verification & ownership intelligence
✓ Transaction records, rails, and flow analysis
✓ Onboarding judgment and baseline investigative thinking

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Intermediate Track

✓ Alert handling & investigative triage
✓ Network analysis & link mapping
✓ Watchlist screening techniques
✓ Escalation-ready case documentation

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Advanced Track

✓ Advanced typologies & scheme analysis
✓ Trade-based money laundering and crypto risk
✓ Narrative writing & investigative reporting
✓ Practitioner labs & capstone investigations

Experience Our Interactive Learning

See how our bite-sized lessons and practical quizzes make complex AML concepts easy to master

📖 Micro-Lesson: KYC Profiles

Which fields actually matter?

🪪 Strong investigators read a KYC profile as a baseline story, not just a form.

•Identity: Name, date of birth, nationality, and whether the details are internally consistent.
•Purpose: What the customer says the account is for and what activity should normally follow.
•Source of funds: Salary, business revenue, investments, inheritance, or another explainable source.
•Contradictions: Several mismatched fields together often justify enhanced review before onboarding.

◀ 1 | 2 | 3 | .. | 5 ▶

⏱️ 4 minutes ⭐ 125 XP KYC

✅ Scenario Quiz Example

Risky Onboarding Judgment

🖋 Sample Question:

"A newly incorporated import-export company has incomplete beneficial ownership documents and an unresolved adverse-media link to a possible owner. What is the best onboarding outcome?"

A. Approve immediately because the company wants a standard business account

B. Reject automatically because import-export firms are always high risk

C. Escalate for EDD or hold onboarding until ownership and screening questions are resolved ✓

D. Ignore the media hit until transactions start

◀ 1 | 2 | 3 | .. | 10 ▶

⏱️ 6 minutes ⭐ 200 XP Onboarding

📖 Micro-Lesson: Transaction Records

How to read a payment event quickly

🧾 A transaction record becomes useful when you read the parties, movement, and context together.

•Parties: Who initiated the payment and who ultimately received the value.
•Movement: Amount, currency, direction, timing, and which rail carried the payment.
•Context: Reference text, geography, product use, and how the transaction fits expected behavior.
•Investigator mindset: Ask what this event means inside a larger flow, not just what each field is called.

◀ 1 | 2 | 3 | .. | 7 ▶

⏱️ 5 minutes ⭐ 150 XP Transactions

✅ Scenario Quiz Example

Tracing a Multi-Hop Transfer

🖋 Sample Question:

"Account A receives a new inbound transfer, then splits the funds across two newly added payees and a digital wallet provider within the hour. What makes this pattern worth escalating?"

A. Any digital wallet payment is automatically criminal

B. The sequence suggests staged dispersal inconsistent with the customer's expected account use ✓

C. Transfers under $10,000 are never relevant

D. The account should be closed immediately without review

◀ 1 | 2 | 3 | .. | 10 ▶

⏱️ 6 minutes ⭐ 225 XP Flow Analysis

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Bite-Sized

5-7 minute lessons fit your schedule

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Practice-Based

Apply concepts immediately

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Track Progress

See your skills improve in real-time

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Earn Rewards

Badges and certifications

Choose Your Learning Path

Start free and upgrade as you advance your career. The live catalog now spans all 10 modules and 65 authored lessons.

Foundation Track

FREE

Perfect for getting started

What's Included:

✓ Module 0: Orientation & Welcome
✓ Module 1: AML Foundations
✓ Module 2: KYC & Entity Intelligence
✓ Module 3: Transaction Anatomy & Channel Types
✓ 17 interactive lessons
✓ Gamification & progress tracking
✓ Community forum access
✓ AML Foundation Certification

💼 Career Benefits:

• Entry-level AML analyst positions
• KYC specialist roles
• Compliance support positions

Intermediate Track

USD

$59

$129

One-time payment

Everything in Free, plus:

✓ Module 4: Alert Handling & Triage
✓ Module 5: Network Analysis
✓ Module 6: Watchlist Screening
✓ 41 lessons across 7 modules
✓ Real case study scenarios
✓ Investigation report templates

💼 Career Benefits:

• Senior AML analyst
• Transaction monitoring specialist
• SAR filing investigator
• Compliance officer roles

BEST COST-BENEFIT

Advanced Track

USD

$99

$199

One-time payment

Complete Package:

✓ All Foundation & Intermediate content
✓ Module 7: Advanced Typologies & Schemes
✓ Module 8: Narrative & Report Writing
✓ Module 9: Practitioner Labs & Capstone
✓ Full 65-lesson catalog
✓ Complex case simulations
✓ Priority support

💼 Career Benefits:

• Lead AML investigator
• Financial crime manager
• AML/CFT specialist consultant
• Regulatory compliance director

🔒 Secure payment • 💯 30-day money-back guarantee • 🎓 Lifetime access

What Our Apprentices Say

Built to sharpen day-to-day investigative judgment with short lessons, realistic scenarios, and applied practice

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Sarah Mitchell

AML Analyst, Global Bank

⭐⭐⭐⭐⭐

"AML Foundation made KYC, transaction analysis, and alert review feel concrete instead of abstract. The short lessons were easy to keep up with after work."

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Marcus Chen

Compliance Officer, FinTech

⭐⭐⭐⭐⭐

"The hands-on scenarios are incredibly realistic. I use skills from this platform every day in my investigations. Best investment in my career development."

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Emily Rodriguez

Financial Crime Investigator

⭐⭐⭐⭐⭐

"Coming from a non-finance background, I was nervous. AML Foundation broke everything down perfectly. Now I'm leading investigations at a major institution!"

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David Okonkwo

KYC Team Lead, Payment Processor

⭐⭐⭐⭐⭐

"I've tried other AML courses, but none compare to this. The micro-lessons fit my busy schedule, and the progression system kept me engaged throughout."

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Jessica Moreno

AML Manager, Crypto Exchange

⭐⭐⭐⭐⭐

"The advanced modules on crypto and emerging threats were exactly what I needed. Went from analyst to manager in 6 months. AML Foundation delivers results!"

Ready to Begin Your AML Journey?

Start with the free Foundation Track covering Orientation, AML Foundations, KYC, and Transaction Anatomy.
No credit card required.

Built for aspiring analysts, investigators, and compliance teams

AML FOUNDATION

10-Module Learning Journey

Gamified Learning

Hands-On Practice

Earn Certification

Master Real-World AML Skills

Foundation Track

Intermediate Track

Advanced Track

Experience Our Interactive Learning

📖 Micro-Lesson: KYC Profiles

🪪 Strong investigators read a KYC profile as a baseline story, not just a form.

✅ Scenario Quiz Example

📖 Micro-Lesson: Transaction Records

🧾 A transaction record becomes useful when you read the parties, movement, and context together.

✅ Scenario Quiz Example

Bite-Sized

Practice-Based

Track Progress

Earn Rewards

Choose Your Learning Path

Foundation Track

What's Included:

💼 Career Benefits:

Intermediate Track

Everything in Free, plus:

💼 Career Benefits:

Advanced Track

Complete Package:

💼 Career Benefits:

What Our Apprentices Say

Sarah Mitchell

Marcus Chen

Emily Rodriguez

David Okonkwo

Jessica Moreno

Ready to Begin Your AML Journey?

Welcome