s who want a clear and simple understanding of anti-money laundering and customer verification processes. The course starts by explaining what money laundering is, outlining the risks it poses to financial institutions and the economy. Learners are then introduced to AML (Anti-Money Laundering) regulations, how financial organizations prevent illicit transactions, and the role of compliance programs in mitigating risk. The course also covers KYC (Know Your Customer) procedures, detailing how institutions verify client identities, assess risk levels, and ensure ongoing monitoring. A dedicated module compares AML vs KYC, clarifying their differences and how they work together to prevent financial crime. Finally, the course emphasizes the importance of AML and KYC in banking and corporate environments, highlighting why adherence to these processes is critical for legal compliance and organizational integrity. By the end of this beginner-friendly guide, learners will have a solid foundation to understand AML/KYC concepts, implement basic compliance practices, and recognize their significance in everyday financial operation
