Most AML KYC trainings stops at “Here are the rules and now watch the video of me using these rules.” This doesn’t.
Check out the three exercises below, built around real document review scenarios, the kind that land on a junior analyst’s desk on day one. No multiple choice. No reading. You click, you decide, you get feedback.
Try them and decide if you want more.
Exercise 1 – Document Mismatch
A customer submitted an Austrian ID and an onboarding form. Something doesn’t match. Find both red flags before you approve the case.
Spotted both? In real KYC, one missed flag is enough to let fraud through sometimes.
Exercise 2 – KYC Refresh Review
A returning client, a new document, an old record. Click the areas that need your attention. Not everything that’s wrong is obvious.
KYC refresh is where many junior analysts underperform, and not from lack of knowledge,
but from not knowing where to look.
Exercise 3 – UBO Identification
A corporate client with a layered ownership structure. Find beneficial owners who qualify above the 25% threshold – and get the percentages right.
So these were 3 out of 50 exercises.
The full course covers document forgery detection, transaction pattern analysis, PEP screening and more – all hands-on. All built around real analyst tasks. It’s not live yet. Leave your email and you’ll be the first to know – including beta pricing.
Get early access + beta price. One email when it’s ready.
Already on Udemy? Our AML Basics course has 820+ students and a 4.7★ rating. The exercises here are what comes next.