Anti Money Laundering (AML), KYC & Transaction Monitoring

Mentor Me Careers builds from AML and KYC foundations to regulatory frameworks, risk-based profiling and monitoring. Later teaching addresses correspondent banking and more complex institutional risks. The outline includes an onboarding and risk-assessment simulation, providing a way to connect the terminology with an analyst’s decision process.

What you will learn

• Organize customer risk and onboarding information
• Explain transaction-monitoring and detection concepts
• Recognize correspondent-banking risk factors

Who this suits

For students, graduates and banking professionals who want a longer introduction to common AML work streams and terminology.

Before you enroll

The course lists 14 hours 23 minutes of video and was updated in March 2026. Basic English is required; banking vocabulary helps but is not mandatory. The longer viewing time does not demonstrate professional competence or replace supervised practice and employer-specific procedures.

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

Prepare a fictional onboarding file and document why its evidence supports a provisional risk assessment. Introduce one change in customer behavior and explain what additional review would be justified before changing that assessment.

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