AML Bundle(KYC + AML)
AML Bundle(KYC + AML)
Package
5Products
1 x AML Certification: PEP & High-Risk Customers
In today’s compliance landscape, professionals who can confidently navigate the complexities of Politically Exposed Pers… Read more
1 x Certified KYC Professional Certification
Most KYC aspirants fail interviews not because they lack degrees— but because they lack practical clarity and structured… Read more
1 x Transaction Monitoring - Certification
Unlock the exact skills top banks expect — before everyone else does. This Transaction Monitoring Master PDF isn’t anoth… Read more
1 x Transaction Screening - Certification
Transaction Screening Certification — Master the Core of Sanctions Compliance Why this certification? Financial institut… Read more
1 x Certified VASP AML Practitioner
Certified VASP AML Practitioner The Certified VASP AML Practitioner is a practical certification program designed for AM… Read more
A well-rounded, industry-aligned bundle designed to build strong practical expertise across KYC, transaction screening, transaction monitoring, high-risk/PEP due diligence, and VASP (crypto) AML compliance. This package equips learners with end-to-end exposure to traditional banking and emerging financial crime risks, making it ideal for professionals aiming to work in banking, fintech, and virtual asset service providers with confidence and regulatory clarity.
What are people saying
It is really great to try this certification, every associate who handles AML KYC as in Job. They can give a try to have this.
It really helpful.
Anonymous
Jan 2026
It was very helpful with understandable examples and information. Kudoos to your work.
Prabhakar Reddy
Jan 2026
It was really helpful!! So glad that I came across this course in the beginning of this year!!!
Ritwika Barik
Jan 2026
It was helpful. Also it boost my profile appearance.
Debasmita Mukherjee
Jan 2026
Good For carrier growth
Swarup Das
Dec 2025
₹5,001₹6,495