AML Basics | KYC | CDD | SAR | Financial Crime Compliance

Compliance Ninja follows financial-crime risk from customer onboarding to monitoring and reporting. Phil uses focused teaching, examples and knowledge checks to connect laundering stages, terrorist financing, governance, customer checks and sanctions. Practical case files ask learners to assess information and document a justified next step.

What you will learn

• Review customer identification and verification
• Distinguish monitoring alerts from assessed findings
• Write clear reasoning for a proposed escalation

Who this suits

For beginners entering banking, fintech or compliance who want scenario-based exercises alongside foundational explanations.

Before you enroll

The course lists 3 hours 25 minutes, updated in August 2026, and requires basic English rather than previous AML experience. Its examples span regulatory settings. Use the handbook as a learning aid; actual reporting decisions require the appropriate jurisdictional rules and authorized internal review.

Udemy offers paid purchase or subscription access depending on the current course and region. Paid teaching courses provide completion certificates under Udemy’s policy. Check current access terms and any separate software or material costs before enrolling.

Put it into practice

Work through a fictional cash-intensive business case. Create separate columns for facts, possible explanations and unresolved questions, then write a concise recommendation that can be reviewed by a supervisor.

Source and review

This overview is based on the provider's published information, checked on 13 October 2026. It is an editorial assessment, not a claim that we completed the resource. Time filters are approximate study ranges; projects and exercises can take longer.

Where a formal level is unavailable, the level filter is an editorial estimate based on the published audience and requirements. Duration filters reflect the listed video time; exercises and independent practice can take longer.

View the curriculum and current access options at Udemy.

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Supporting provider sources

• support.udemy.com: supporting course information