KYC & CDD Finance Training: Spotting Money Laundering
Course Description
Understand Finance to Spot Money Laundering (KYC & CDD Made Simple)
Are you working in AML, KYC, or CDD and want to feel confident analysing finance? This course is designed for professionals with no prior financial background who need to understand financial statements and annual accounts to spot potential red flags.
In clear, simple steps, you’ll learn how to interpret balance sheets, income statements, and cash flows, and apply this knowledge directly to your compliance role. Real-world examples show you how suspicious patterns can appear in financial data — helping you strengthen your risk assessments and investigations.
By the end, you’ll be equipped to detect red flags in financial information, support better decision-making, and grow your expertise in compliance, KYC, and CDD.
Are you working in—or planning a career in—Anti-Money Laundering (AML), KYC, or Customer Due Diligence (CDD)?
Do you want to spot red flags in financial statements without needing to be an accountant or finance expert?
Then this course was built for YOU.
Why This Course?
Criminals often hide behind complex company structures and manipulate financial information to disguise illegal funds. This course gives you the tools to see through those tricks.
You’ll learn how to read and analyze annual accounts with confidence—no prior finance knowledge required. Finance is not rocket science, and I’ll prove it to you step by step.
What You’ll Be Able to Do
By the end of this course, you will:
Understand financial information in balance sheets, income statements, and cash flows
Recognize red flags that signal possible money laundering techniques
Assess risks and decide whether further investigation is needed
This knowledge is not just theory—it’s practical AML skills you can apply in your daily work.
What’s Inside the Course
1.5 hours of engaging video presentations
39 multiple-choice questions to test and sharpen your knowledge
3 structured sections with 16 lectures + 9 quizzes
Course Breakdown
Section 1 – Finance Fundamentals Made Simple
Understand annual accounts, categories, and regulations
Get comfortable with the balance sheet, income statement, and cash flow statement
Section 2 – Deep Dive: Balance Sheets & Red Flags
Equity vs liabilities, depreciation, solvency, and liquidity
Real-world money laundering examples: offshore structures, VAT carousel, property flipping, and more
Spot financial manipulations with practical red flag cases
Section 3 – Income & Cash Flows in Action
Learn EBIT and accounting basics without the jargon
Understand the link between revenues, costs, and cash flows
Detect suspicious activities like phantom shipping, multiple invoicing, and asset valuation tricks
Who Is This For?
AML, KYC, and CDD professionals (or aspiring professionals)
Compliance officers, investigators, and analysts
Anyone curious about how financial statements reveal hidden risks
=> Try before you commit – preview free lessons before enrolling.
=> Still have questions? Send me a message—I’m here to help.
=> Enroll today and gain the confidence to uncover money laundering risks where others might miss them!
OUR OTHER UDEMY AVAILABLE COURSES
If you work for a bank or other financial institution and want to boost your career: Udemy eLearning works!
Since 2005 we design education programs for professionals who do not have a background in finance.
More than 40.000 have already participated in our low cost programs:
Explore our Udemy eLearning
Understand Banks & Financial Markets
Understand Money Market Securities and Repos
Finance Management: Banks as Risk Factories
Finance Management: a practical guide to cover Currency Risk
An Introduction to Financial Money and Capital Markets
If you have any questions or would like more information about our eLearning or classroom programs, please feel free to contact me.
