AML Course in India

With

100% Placement Assistance & Certification

Online Training | Classroom Training | 45 Days | Real Time Project

Learn the Best AML Course in India with Brolly Academy and get trained by expert mentors. Gain practical knowledge in KYC, transaction monitoring, and fraud detection with real-time projects. Earn your AML certification and build the skills needed to secure jobs in banks, IT, fintech, and International companies.

AML Coaching in Hyderabad

Next Batch Details

Trainer NameMr. RAVI RAMA CHANDRAN
Trainer Experience8+ Real-Time Experience
Next Batch Date24 Sep 2025
Training Modes:Online & Offline Training
Course Duration:45 Days 
Call us at:+91 81868 44555
Email Us at:brollyacademy@gmail.com
Demo Class Details:ENROLL FOR FREE DEMO CLASS

Why Brolly Academy is the Best Training Institute in Hyderabad

91.37%

Placement Rate

300+

Google Reviews

4.8

Ratings

20,000+

Students Trained

45 Days

Duration

Modes

Classroom & Online

Fee Range

Affordable

38+

Projects Completed

Why Choose Brolly Academy for AML institute in Hyderabad?

AML classes in Hyderabad

AML Course Curriculum

  • Financial Crime, Definition and stages of money laundering
    (placement, layering, integration)
  • Global impact of money laundering
  • Key terms: Predicate offenses, illicit funds, and financial crime
  • Types of money laundering risks (e.g., geographic, sectoral, customer)
  • Common money laundering typologies (e.g., trade-based, smurfing,
  • shell companies)
  • Emerging trends (e.g., virtual assets, cybercrime)
  • AML in banking, real estate, and precious metals/stones
  • AML in Designated Non-Financial Businesses and Professions (DNFBPs)
  • Identify and analyse AML risks for a specific industry (e.g., real estate,
    banking, or gold trading), during the session and present at the EOS
  • Sector-specific red flags and compliance challenges
  • International AML standards (FATF recommendations & Basel Committee)
  • Overview of country regulations laws
  • Role of regulatory bodies and reporting requirements
  • AML Enforcement and Penalties
  • Suspicious Activity Reporting
  • Role of international organizations (FATF, INTERPOL, etc.)
  • CDD and KYC requirements
  • Enhanced Due Diligence (EDD) for high-risk customers
  • Key components of an AML compliance program (policies, procedures,
    controls)
  • 1.Role of the Compliance Officer (MLRO)
  • 1.Internal controls and risk assessments
  • 1.AML Audits and Investigations
  • Different types of AML solutions
  • 1.Role of technology in AML (e.g., AI, machine learning, blockchain)

AML Training In Hyderabad

Roadmap

Our AML Course in India is designed to help students and professionals learn Anti Money Laundering (AML) and KYC Rules procedures. The course runs for 1.5 months and covers everything from AML basics, compliance laws, transaction monitoring, fraud detection, and case studies to job-focused interview preparation. Whether you are a beginner or someone seeking AML jobs in India, this program provides placement support and certification guidance, ensuring you are well-prepared for real-time applications.

AML Course in India - AML training in Hyderabad - Market trend RoadMap

01

Week 1 – Basics of Money Laundering

  • Learn what money laundering is and how it happens in simple steps.
  • Understand the stages (placement, layering, integration) with real examples.
  • Discuss how financial crimes affect banks and people Internationally.

02

Week 2 – AML Risks and Methods

  • Explore different risks in AML, such as customer risk, sector risk, or location risk.
  • Study common methods like trade-based laundering, fake companies, and smurfing.
  • Talk about new risks like online scams, cybercrime, and digital assets.

03

Week 3 – AML in Different Industries

  • See how AML works in banks, real estate, gold trading, and other sectors.
  • Spot warning signs in these industries that may point to money laundering.
  • Group activity: review a case and discuss what risks are present.

04

Week 4 – Rules and Laws in AML

  • Learn about RBI, SEBI, and international bodies like FATF and INTERPOL.
  • Understand the role of regulators and how reporting is done.
  • Go through what happens when companies don’t follow AML rules.

05

Week 5 – KYC and Customer Checks

  • Learn how banks and companies verify customers through KYC.
  • Learn how Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) work in easy-to-follow steps.
  • Practise checking customer profiles to identify high-risk cases.

06

Week 6 – AML Programs and Technology

  • Learn how to create an AML program with simple policies and checks that companies can follow.
  • Understand the role of compliance officers and AML audits.
  • Explore tools and technologies, like monitoring software, and how they help in AML.
  • End with a case study and certification assessment.

What is AML?

Why AML is Used ?

  • AML, or Anti Money Laundering, is used to protect the financial system from fraud, scams, and illegal money activities. It makes sure banks, IT firms, and financial companies follow strict rules to keep transactions clean and safe. With the rise of digital payments and international trade, AML has become an essential part of how businesses operate in India and internationally.
  • For students and professionals, learning AML through an AML course in India is important because it opens doors to compliance and risk management jobs. AML training covers KYC processes, transaction monitoring, fraud detection, and compliance reporting, which are now in high demand across banks, fintech, and other countries’ companies. That’s why more people are choosing AML certification with placement support to build their careers in this field.

Reason

Explanation

Prevents financial crimes

AML stops money laundering, fraud, and terrorist financing by tracking suspicious transactions.

Builds customer trust

KYC AML training ensures banks verify customer details, keeping the system transparent and safe.

Protects companies from penalties

Without AML compliance, banks and firms can face heavy fines or lose their license.

Helps detect unusual activity

Transaction monitoring courses teach how to spot red flags and suspicious patterns in customer behavior.

Opens career opportunities

AML certification in India is widely recognized and helps students get jobs like AML analyst, investigator, or KYC officer.

Supports international rules

AML laws in India follow global rules, so professionals can work in both local and international companies.

Ensures business growth

By reducing risks, AML allows banks, fintech, and IT companies to grow safely and responsibly.

 

Where AML is Used

AML, or Anti Money Laundering, is used anywhere money moves, especially in banks, financial companies, IT firms, and even new industries like fintech and crypto. It makes sure money is clean, customers are verified, and suspicious activities are tracked. Learning this through an AML course in India helps students and professionals build careers in Risk management, as AML jobs are growing fast in India.

AML training in hyderabad

AML Course In India

Benefits of the Course

  • Joining an AML course in India is not just about studying rules. It’s about building a career in one of the fastest-growing fields today. Banks, fintech companies, and IT firms are seeking individuals who possess expertise in KYC, transaction monitoring, fraud detection, and AML reporting. 
  • With an AML certification that also offers placement support, you’ll gain practical skills and get the right guidance to start your career. 
  • This course is made for both beginners and working professionals who want to enter the growing field of AML jobs in India.
  • Many companies in banking, insurance, fintech, and even crypto are looking for trained AML professionals who can protect money and follow compliance rules. That’s why our AML course with job assistance can give you the right skills and support to move your career forward.

1. Career Growth

 An AML course in India adds value to your resume and improves your chances of getting compliance and risk management jobs.

2. International Recognition

 AML certification is accepted internationally, preparing you for both local AML jobs in India and international opportunities.

3. Better Salary Potential

 Trained AML professionals often get higher salaries compared to non-certified candidates in banking and IT firms.

4. Built Confidence

With KYC AML training and transaction monitoring practice, you’ll gain the confidence to handle real compliance tasks.

5. Placement Assistance

 Our AML certification with placement support helps you prepare for interviews, build resumes, and connect with hiring companies.

6. Lots of Career Options

AML skills are useful across industries like banking, insurance, fintech, IT, and even crypto exchanges.

7. Future Ready Skills

With an updated AML syllabus covering RBI, SEBI, and International laws, you’ll always stay ahead of compliance requirements.

 

8. Networking Opportunities

AML training connects you with trainers, peers, and industry professionals for better career growth.

9. Long-Term Value

 An AML certification in India benefits you for years, proving your expertise to employers and opening new career paths.

Thinking of an AML Coaching in Hyderabad? (India)

Best AML training Institute in Hyderabad

Meet Your AML Trainer

INSTRUCTOR

Mr. Ravi Rama Chandran

AML & Compliance Expert, Lead Instructor, Corporate Mentor

8+ Years Experience

About the tutor:

Mr. Ravi Rama Chandran is a skilled professional with over 8 years of experience in Anti-Money Laundering (AML), KYC, and compliance training. He has worked with leading financial institutions and IT companies, guiding teams to handle transaction monitoring, customer due diligence, fraud detection, and International compliance practices.

He is well-regarded for mentoring and training students, helping them build strong careers in the AML and KYC domains. His teaching style focus on practical learning, real-time case studies, and job-oriented training that prepares learners for AML jobs in India and abroad.

We believe and proudly state that he is one of the most trusted AML trainers in Hyderabad, known for his commitment to student success and career growth.

AML course in india - AML trainer in hyderabad

AML Course In India

Skills Developed after the course

AML Capstone Projects Covered in the Course

AML Course Capstone Projects Covered

1. KYC Verification Case Study

Work on real scenarios where you check customer details and identify fake or risky profiles.

2. Transaction Monitoring Project

Learn how to track money movement and detect suspicious activities in banking systems.

3. Fraud Detection Simulation

Practice spotting unusual patterns that point to fraud and prepare simple reports.

4. Compliance Reporting Exercise

Create reports for companies that show how rules and regulations are being followed.

5. Risk Assessment Project

Understand how to measure customer risk levels and classify them into low, medium, or high categories.

6. End-to-End AML Case Study

Put all your skills together by solving a full AML problem from KYC checks to reporting.

What Tools are covered in the AML Course in Hyderabad

Tools Covered

AML Course in India - Nice Actimize
AML Course in India - SAS AML
AML Course in India - Oracle Financial Services Analytical Applications (OFSAA)
AML Course in India -FICO TONBELLER
AML Course in India -BAE Systems NetReveal
AML Course in India -Comply Advantage
AML Course in India - World-Check (Refinitiv)
AML Course in India - Excel
AML Course in India - SQL

AML course in Hyderabad fees

AML Training Fee & Offerings

Video Recording

Rs 13,999  6,999

Class Room Training

Rs 23,999  19,999

Online Course

Rs 19,999  14,999

AML institute in Hyderabad

Placement Program

At Brolly Academy, we truly believe that learning AML should also lead to building your career. That’s why we offer placement assistance.

  • You’ll get help to build a strong resume that shows off your AML certification and Ability for Risk Analyst roles.
  • We offer mock interviews so you can practise answering common AML, KYC, and Standards questions without feeling nervous.
  • Our placement team connects you with companies in banking, fintech, IT firms, insurance, and other fields that need AML-trained professionals.
  • You get support shaping your profile and preparing for AML jobs in India, which are growing fast.
  • Resume prep, interview tips, and real-time KYC AML training experience make you job-ready, not just course-ready.
  • You’ll feel confident stepping into your first AML role, whether it’s as a Risk Analyst, AML investigator, or KYC officer.
Best Software Training Institute in Hyderabad

Resume Building

Best Software Training Institute in Hyderabad

Placement Training

Best Software Training Institute in Hyderabad

Interview Questions

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Realtime Live Projects

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Get Offer Letter

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Scheduling Interviews

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Mock Interviews

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Personality Development

What Our Students Say About AML Training in Hyderabad

Testimonials

Ramesh Kumar
Brolly Academy offers the best AML certification in India with comprehensive training and hands-on sessions. The placement support helped me land a great job right after completing the course. Highly recommended for anyone looking to advance their career in AML.
Priya Sharma
I was searching for AML courses with placement and found Brolly Academy. Their structured course content and interview preparation sessions made all the difference. I'm now working as an AML Analyst in a reputable company. Thank you, Brolly Academy!
Vishal Reddy
Brolly Academy provides a free AML KYC certification course along with their paid programs. The free course gave me a strong foundation, and the advanced course equipped me with practical knowledge. The trainers were amazing!
Sneha Gupta
I was worried about the anti-money laundering course fees, but Brolly Academy offered a program that was both affordable and high quality. Their placement support was excellent, and I secured a job within weeks of completing the course.
Arjun Mehta
The free AML KYC certification course offered by Brolly Academy was a great introduction to the field. I then enrolled in their full AML program, which covered everything from basics to advanced topics. The placement assistance was the cherry on top.
Akash Verma
If you're looking for the best AML certification in India, Brolly Academy is the place to be. Their in-depth training and real time case studies helped me understand AML concepts thoroughly. I'm now confident in my role as a KYC Specialist.
Ananya Roy
Brolly Academy's approach to training is unmatched. The anti-money laundering course fees were reasonable, and the knowledge I gained was invaluable. I appreciate their focus on placements and practical learning.
Rajesh Mudigonda
Thanks to Brolly Academy's AML courses with placement, I was able to transition into the finance sector seamlessly. The trainers were experienced, and the mock interviews were very helpful. A great investment in my career
Karthik Iyer
Choosing Brolly Academy for the best AML certification in India was the best decision of my career. The course content, experienced trainers, and placement support were all top-notch. I recommend it to anyone serious about a career in AML.
AML Coaching in India

Student Community

Best Software Training Institute in Hyderabad

Learning Together

Work with other students on AML case studies, share ideas, and solve real Law-related problems as a team.

Best Software Training Institute in Hyderabad

Access to Tools & Materials

Get study materials, practice projects, and Training on AML tools like transaction monitoring and KYC systems.

Best Software Training Institute in Hyderabad

Networking with Experts

Connect with AML trainers, industry mentors, and hiring partners through community sessions.

Best Software Training Institute in Hyderabad

Guidance from Professionals

Learn directly from AML professionals who handle real AML and KYC projects in banks and companies.

Best Software Training Institute in Hyderabad

Career Growth Support

Get job assistance, resume help, and interview practice to prepare for AML jobs in India and abroad.

AML Classes in Hyderabad

Pre-requisites & Eligibility

The AML course in India is open to anyone who wants to build a career in KYC, AML, and Risk management jobs. You don’t need advanced knowledge or a finance background to start. Basic computer skills, an interest in learning how financial systems work, and a willingness to practise are enough. This course is designed for beginners, students, working professionals, and anyone who wants to step into the growing demand for AML jobs in India with the help of AML certification and placement support.

AML Course in India - AML training in Hyderabad - Market trend Prerequisites & Eligibility

Who Should Learn AML Training in India?

AML Course in India - AML training in Hyderabad - Market trend - who should learn AML course
AML jobs in Hyderabad for Freshers

Career Opportunities

AML Course in India - AML training in Hyderabad - Market trend Career Opportunities
Over 24000+ job openings available for AML in India for freshers

AML Salary in Hyderabad – Latest Updates 2025

Role

Basic (0–2 yrs)

Advanced (3–6 yrs)

Professional (7+ yrs)

AML / KYC Analyst

₹3.2–4.5 LPA

₹5–8 LPA

₹9–14 LPA

Transaction Monitoring Analyst

₹3.8–5.0 LPA

₹5.5–8.5 LPA

₹9–12 LPA

Compliance Officer / Analyst

₹5.5–8.0 LPA

₹8.5–12 LPA

₹13–20 LPA

Senior AML Investigator

₹9–14 LPA

₹15–24 LPA

AML Team Lead / Assistant Manager

₹10–15 LPA

₹16–26 LPA

Compliance Manager (Financial Services)

₹14–22 LPA

₹22–35 LPA

 

Hiring Companies for AML Professionals from Brolly Academy

ALM Course In India - Infosys
ALM Course In India - Deloitte
AML Course in India - KPMG
AML Course in India - JPMorgan Chase
AML Course in India - Northern Trust Corp.
AML Course in India- Sumitomo Mitsui Banking Corporation (SMBC)
AML Course in India - Coinbase
AML Course in India -HSBC
AML Course in India -Goldman Sachs
AML Course in India -Morgan Stanley
AML Course in India -Delta Capita
AML Course in India -AML RightSource India

Best Digital Marketing training institute in Hyderabad with placement

Our Achievements

Completed 36+ Batches

8+ Years of experience

682+ Students Placed

Pioneer in the Industry

AML Certification Course in India

AML course in Hyderabad

At Brolly Academy, when you finish the AML course, you’ll get a certification that proves you are trained and job-ready. This is not just a paper. Our certificate shows that you worked on real case studies, KYC checks, fraud detection tasks, and compliance reports during training. It gives you confidence while applying for jobs, and employers see it as proof of your skills. Along with this, we support you with placement assistance, interview practice, and career guidance, making it easier for you to start your journey in the growing field of AML jobs in India.

AML Certifications You Will Receive

An AML certification is like proof that you have learned how to stop money crimes and keep financial systems safe. It shows that you understand the basics of KYC, transaction monitoring, and fraud detection, and you can follow the rules set by RBI, SEBI, and global regulators. Having this certificate makes your resume stronger and gives you better chances of getting jobs in banks, IT companies, fintech, insurance, and even crypto. Simply put, it opens doors to more AML jobs in India and helps you stand out from other candidates.

What is the Cost of AML Certification in India?

Certification

Provider

Approx. Fee (INR)

IIBF – Certificate in AML & KYC

Indian Institute of Banking & Finance

₹1,600 (Non-members) / ₹1,100 (Members) 

NISM – Certified AML Manager (CALM)

National Institute of Securities Markets

₹9,000 + taxes 

India Forensic – CAME

India Forensic

₹30,000 

ICA – AML Certification

International Compliance Association

~₹75,000 (₹60,200 course + ₹11,610 membership) 

ACAMS – CAMS Certification

Association of Certified AML Specialists

₹80,000–₹1,50,000 (including exam, materials)

AML Investigator Certificate

RegTech Times Academy

₹55,000 (US$650 ≈ ₹55k) 

Market trends of AML course

Market Trends

AML Course in India - AML training in Hyderabad - Market trend

AML Course in India

FAQS

1. What is an AML course in India?

An AML course in India teaches you how to prevent money laundering by using KYC, transaction monitoring, and fraud detection skills.

AML training is important because it helps banks and companies stop illegal money movement and keep the financial system safe.

Students, fresh graduates, job seekers, and working professionals who want to start a career in AML or KYC can join.

No, you don’t need a finance degree. Basic computer skills and an interest in learning are enough.

You’ll learn how to verify customer details, check documents, and prevent fraud by applying KYC rules.

Yes, the AML course includes a transaction monitoring course module to teach how to spot suspicious activities.

The AML course usually takes around 1.5 months to complete, and that’s the same at Brolly Academy too.

You’ll receive an AML certification that proves your knowledge of KYC, fraud detection, and compliance skills.

Yes, an AML certification is accepted by companies in India as well as abroad, making it useful for both local and international careers.

You can work as an AML analyst, KYC analyst, transaction monitoring specialist, compliance officer, or AML investigator.

Freshers can expect around ₹3–5 LPA, while experienced professionals earn ₹8–20 LPA depending on the role.

Yes, Brolly Academy offers placement assistance with resume help, interview practice, and company connections.

Yes, you’ll work on real projects like fraud detection, KYC checks, and compliance reporting.

Yes, many working professionals join to switch careers into AML jobs in India.

Yes, fintech startups and crypto firms are hiring AML-certified experts for compliance roles.

CDD is the process of checking customer details before allowing financial transactions.

EDD is an advanced check for high-risk customers to prevent money laundering.

Yes, learners at Brolly Academy receive more than 100 AML and KYC interview questions to prepare for placements.

No, you don’t need coding or IT skills. Basic computer knowledge is enough.

Yes, the AML course in India is available in both online and offline modes.

It helps you get AML jobs, proves your skills, and increases your salary potential.

Institutes like Brolly Academy provide job assistance, not guarantees, to help you secure AML jobs in India.

Top companies like JPMorgan, HSBC, Deloitte, Infosys, and KPMG hire AML experts.

It means keeping an eye on money transfers to find anything suspicious or unusual.

Yes, an AML certification can help you find jobs not only in banking but also in IT, fintech, insurance, and even crypto companies.

Yes, we conduct customized corporate training programs for companies and teams.

  1. What makes Brolly Academy the right choice for AML training in India?

The demand is increasing every year as regulations get stricter and companies need more AML experts.

Yes, the course not only covers RBI and SEBI guidelines but also includes international AML laws.

Yes, AML certification opens doors to global career opportunities in banking, IT, and financial services.

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