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Course topic

  1. Topics
  2. Finance & Accounting
  3. KYC & AML Compliance

KYC & AML Compliance

Also indexed asKnow Your Customer · AML Protocols · Customer Due Diligence · Financial Crime

Implement robust Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols for regulatory adherence and risk mitigation.

Courses indexed
59
Live offers
15
Free & coupon courses onlyChange view
Essentielles blanchiment d'argent, AML/LBC conformité et KYC
Instructor Financial Crime Academy
Financial Crime Academy
1 course
French
Essentielles blanchiment d'argent, AML/LBC conformité et KYC

Essentielles blanchiment d'argent, AML/LBC conformité et KYC

(4.46 with 120 reviews)
329
students
1.1 hours
content
Aug 2023
updated
$17.99
Financial Crime: Processes & Technology - Masterclass
Instructor Rian Chapman
Rian Chapman
1 course
English
Financial Crime: Processes & Technology - Masterclass

Financial Crime: Processes & Technology - Masterclass

(4.66 with 4.4K reviews)
13.4K
students
10 hours
content
Jan 2026
updated
$17.99
FATF Recommendations on High Risk Customers and Activities
Instructor Governance Risk and Compliance GRC
Governance Risk and Compliance GRC
1 course
English
FATF Recommendations on High Risk Customers and Activities

FATF Recommendations on High Risk Customers and Activities

(4.51 with 4.7K reviews)
9.0K
students
1.3 hours
content
Mar 2024
updated
$14.99
AML,financial crimes,forensic accounting
Instructor Bhavishya Sri Perumal
Bhavishya Sri Perumal
1 course
English
AML,financial crimes,forensic accounting

AML,financial crimes,forensic accounting

(4.24 with 21 reviews)
52
students
11 hours
content
May 2025
updated
$14.99
Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance
Instructor g-Log Consult
g-Log Consult
1 course
English
Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance

Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance

(4.55 with 6.0K reviews)
13.8K
students
1.9 hours
content
Nov 2025
updated
$14.99
AML Compliance Mastery: KYC, CDD, EDD, & Transaction Monitor
Instructor Kashif Hussain
Kashif Hussain
1 course
English
AML Compliance Mastery: KYC, CDD, EDD, & Transaction Monitor

AML Compliance Mastery: KYC, CDD, EDD, & Transaction Monitor

(5.00 with 5 reviews)
110
students
1.4 hours
content
May 2026
updated
$14.99
Ultimate CAMS Mock Tests
Instructor Rezaul Karim, CAMS
Rezaul Karim, CAMS
1 course
English
Ultimate CAMS Mock Tests

Ultimate CAMS Mock Tests

(4.18 with 86 reviews)
354
students
N/A
content
Apr 2026
updated
$14.99
Unmasking Financial Crime: Anti Money Laundering Toolkit
Instructor Ali Rehan
Ali Rehan
1 course
English
Unmasking Financial Crime: Anti Money Laundering Toolkit

Unmasking Financial Crime: Anti Money Laundering Toolkit

(4.00 with 6 reviews)
11
students
1.8 hours
content
Dec 2024
updated
$14.99
KYC in a nutshell - Complete beginner guidance to AML/KYC
Instructor Mohamed Zaky |Ex HSBC & PwC with 10 Years of experience within KYC World
Mohamed Zaky |Ex HSBC & PwC with 10 Years of experience within KYC World
1 course
English
KYC in a nutshell - Complete beginner guidance to AML/KYC

KYC in a nutshell - Complete beginner guidance to AML/KYC

(4.25 with 68 reviews)
4.0K
students
46 minutes
content
Jun 2024
updated
$49.99
End to End AML KYC (Anti-Money Laundering and KYC)
Instructor Surendra Reddy B
Surendra Reddy B
1 course
English
End to End AML KYC (Anti-Money Laundering and KYC)

End to End AML KYC (Anti-Money Laundering and KYC)

(4.15 with 844 reviews)
2.6K
students
14 hours
content
Nov 2025
updated
$14.99
Global Wealth Management and Private Banking
Instructor MTF Institute of Management, Technology and Finance
MTF Institute of Management, Technology and Finance
1 course
English
Global Wealth Management and Private Banking

Global Wealth Management and Private Banking

(4.53 with 1.3K reviews)
6.9K
students
5.9 hours
content
May 2026
updated
$14.99
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Topics related to KYC & AML Compliance

  • 01AML/CFT Analysis33
  • 02Compliance & AML14
  • 03Transaction Monitoring15
  • 04
Sanctions Compliance18
  • 05Financial Crime27
  • 06Terrorist Financing9
  • 07Suspicious Activity Reporting7
  • 08Financial Services Compliance24
  • 09Financial Risk Management89
  • 10M&A Due Diligence29