KYC · CDD · MONITORING · FATF
AML Course in India
Learn anti-money laundering, KYC, customer due diligence, transaction monitoring, AML regulations and compliance programs in a 45-day program with case studies, capstone projects and placement assistance. Join live online from anywhere in India or in our Hyderabad classroom, with a free demo class first.
★ 4+ Google rating from 100+ reviews · 9,000+ students trained · 523+ batches completed · Teaching since 2021
Next batch: Monday, 2 November 2026
Trainer: Mr. Ravi Rama Chandran, AML & Compliance Expert (8+ years) · Updated September 2026
TrainerMr. Ravi Rama Chandran · 8+ years
Duration45 days
FeesFrom ₹6,999
ModesOnline + classroom
AML Training in India
Brolly Academy's AML Course in India is a 45-day, hands-on program in money laundering typologies, AML risks, sector red flags, FATF and Indian regulations (RBI, SEBI), KYC, CDD and EDD, compliance programs and AML technology, taught by Mr. Ravi Rama Chandran (8+ years in AML, KYC and compliance). Plans start at ₹6,999, classes run live online across India or in our Hyderabad classroom, and every student gets a course completion certificate and placement assistance.
The course is built for students, fresh graduates, working professionals from banking, IT, finance or insurance, and career changers, with no finance or coding background needed. You learn through case studies, KYC checks, transaction monitoring exercises and compliance reports, and finish with interview practice for AML/KYC analyst, transaction monitoring and compliance roles at banks, fintech and IT companies.
Why choose Brolly Academy for AML training?
Training and support✓ Real-time AML and KYC case projects
✓ Trainer with 8+ years in AML and compliance
✓ Practical transaction monitoring and reporting
✓ 3–4 hours of daily lab practice with mentor support
✓ One-on-one mentor with project help
✓ 100+ AML and KYC interview questions
✓ Resume and interview preparation
✓ Placement assistance with company connections
Flexibility and value✓ Live online classes across India
✓ Classroom batches in Hyderabad
✓ Weekday and weekend batch options
✓ 45-day fast-track program
✓ Free demo class before you enrol
✓ Syllabus covering RBI, SEBI and FATF
✓ Brolly Academy course completion certificate
✓ 4+ Google rating from 100+ reviews
AML Course Syllabus (7 Modules)
Our AML course in India follows a 7-module syllabus that takes you from how money laundering works to AML risks and typologies, sector red flags, FATF and Indian regulations, KYC and due diligence, compliance programs and the technology AML teams use.
Module 1: Understanding Money Laundering
Financial crime, the definition and stages of money laundering (placement, layering, integration), its global impact, and key terms such as predicate offences and illicit funds.
Module 2: AML Risks & Typologies
Geographic, sectoral and customer risks, common typologies such as trade-based laundering, smurfing and shell companies, and emerging risks from virtual assets and cybercrime.
Module 3: AML in Specific Sectors
AML in banking, real estate and precious metals and stones, designated non-financial businesses and professions (DNFBPs), sector-specific red flags, and an in-class industry risk analysis you present at the end of the session.
Module 4: Regulatory Framework
FATF recommendations and the Basel Committee, country laws and regulators including RBI and SEBI, reporting requirements, enforcement and penalties, suspicious activity reporting, and the role of FATF and INTERPOL.
Module 5: Customer Due Diligence (CDD) & KYC
CDD and KYC requirements, verifying customer profiles, and enhanced due diligence (EDD) for high-risk customers.
Module 6: AML Compliance Programs
Components of an AML program (policies, procedures and controls), the role of the compliance officer (MLRO), internal controls and risk assessments, and AML audits and investigations.
Module 7: AML & Technology
Types of AML solutions, monitoring software, and the role of AI, machine learning and blockchain in AML.
Get the full AML syllabus and fee details on WhatsApp
Send us a message and we will share the complete module list, fee plans and the next batch dates. New batches start every week, and a free demo class is available online or in Hyderabad.
AML Course Roadmap – Beginner to Job-Ready in 45 Days
Our AML course runs for 45 days (about 1.5 months), live online or in the classroom. Each stage builds practical skills with real examples, group case reviews and profile checks, ending with a case study and assessment.
Weeks 1–2Money laundering basics & AML risksPlacement, layering and integration with real examples, customer, sector and location risk, and methods like smurfing and shell companies.
Weeks 3–4Industries, rules & lawsAML in banks, real estate and gold trading, warning signs, RBI, SEBI, FATF and INTERPOL, reporting, and penalties for non-compliance.
Week 5KYC & customer checksHow banks verify customers, CDD and EDD step by step, and practice checking profiles to find high-risk cases.
Week 6AML programs, technology & assessmentBuilding an AML program, compliance officers and audits, monitoring software, and a final case study with your certificate assessment.
What is AML and Why Is It Important?
AML stands for anti-money laundering: the rules and practices that stop criminals from hiding illegal money. Banks and companies use KYC checks, transaction monitoring and suspicious activity reporting to keep the financial system safe, protect customers from fraud and avoid heavy fines or loss of licence.
Stops illegal moneyPrevents criminals from disguising the source of illicit funds.
Protects the financial systemKeeps banks and customers safe from fraud and scams.
KYC is part of AMLVerifying who customers are before opening accounts or giving services.
Fights financial crimeStops money laundering, terrorist financing and fake transactions.
Mandatory complianceFirms that ignore AML rules face heavy fines or lose their licence.
Transaction monitoringReviewing customer activity to spot suspicious patterns.
Beyond banksInsurance, fintech, e-commerce and crypto platforms need AML and KYC too.
Builds trustStrengthens trust between customers, banks and the financial system.
Career demandCompliance analyst, AML investigator and KYC officer roles are in demand.
Benefits of the AML Course in India
Learn live online from anywhere in India or in our Hyderabad classroom, and get the same trainer, case studies and placement support in either mode.
01Career growthAdds value to your resume for compliance and risk management jobs.
02Global relevanceAML follows FATF standards, so skills apply in India and abroad.
03Clear salary pathProgress from analyst to investigator, team lead and compliance manager.
04Real confidenceKYC and transaction monitoring practice for real compliance tasks.
05Placement assistanceInterview preparation, resume building and connections with hiring companies.
06Many career optionsUseful across banking, insurance, fintech, IT and crypto exchanges.
07Up-to-date syllabusCovers RBI, SEBI and international AML rules.
08NetworkingConnect with trainers, peers and industry professionals.
09Learn your wayLive online, classroom or recorded plans to suit your schedule.
Thinking of AML Training in India?
Here is how hands-on training at Brolly Academy compares with a traditional class.
Traditional training✗ Basic theory classes only
✗ Outdated syllabus
✗ One-way teaching
✗ No personal guidance from trainers
✗ General compliance knowledge only
✗ No exposure to AML tools
✗ Classroom mode only
✗ No career support
Brolly Academy training✓ Real-time AML projects with KYC and monitoring practice
✓ Updated syllabus covering RBI, SEBI and international AML laws
✓ Interactive coaching with case studies
✓ One-on-one mentor support and doubt clearing
✓ Focus on AML and KYC for banks and IT companies
✓ Introduction to transaction monitoring tools
✓ Online, offline and weekend batches
✓ Resume prep, interview guidance and placement assistance
Meet Your AML Trainer
INSTRUCTOR
Mr. Ravi Rama Chandran
AML & Compliance Expert, Lead Instructor and Corporate Mentor · 8+ years in AML, KYC and compliance
Mr. Ravi Rama Chandran has 8+ years of experience in anti-money laundering, KYC and compliance training. He has worked with financial institutions and IT companies, guiding teams on transaction monitoring, customer due diligence, fraud detection and international compliance practices. His teaching focuses on practical learning, real-time case studies and job-oriented training that prepares learners for AML and KYC roles in India and abroad, and he is known for mentoring students into strong careers.
Skills You’ll Gain from the AML Course
AML laws and rulesApply RBI, SEBI and global AML guidelines in real jobs.
KYC and verificationConfirm customer identity and prevent fake accounts.
Transaction monitoringTrack money movement and flag unusual or suspicious activity.
Fraud detection and reportingFollow a step-by-step process to prepare compliance reports.
Record-keepingDocumentation habits that audits and compliance checks require.
Case analysisSolve real AML case studies and compliance challenges.
Risk assessmentClassify customers as low, medium or high risk.
Interview readinessPractise with 100+ AML and KYC interview questions.
Cross-industry skillsWork in banking, IT, fintech, insurance or crypto compliance.
AML Capstone Projects
You work on practical AML projects that show employers how you handle KYC checks, monitoring, risk assessment and compliance reporting.
Project 1KYC verification case studyCheck customer details and identify fake or risky profiles.
Project 2Transaction monitoringTrack money movement and detect suspicious activity in banking data.
Project 3Fraud detection simulationSpot unusual patterns that point to fraud and write simple reports.
Project 4Compliance reportingCreate reports that show how rules and regulations are being followed.
Project 5Risk assessmentMeasure customer risk and classify customers as low, medium or high.
Project 6End-to-end AML caseSolve a full AML case from KYC checks to final reporting.
Tools covered: NICE Actimize · SAS AML · Oracle Financial Services (OFSAA) · FICO TONBELLER · BAE Systems NetReveal · ComplyAdvantage · World-Check (Refinitiv) · Excel · SQL
AML Course Fee & Offerings in India
Choose the plan that suits how you learn. Every plan covers basic to advanced AML and KYC with a capstone project, and the Online Course is available anywhere in India.
Video Recording₹6,999Was ₹13,999
Basic to advanced level training
40+ recorded classes
Lifetime video access
Capstone project
Resume and interview support
Placement assistance
WhatsApp group access
Most popularClassroom Training₹19,999Was ₹23,999
45-day structured training in Hyderabad
One-on-one mentorship
Weekly mock interviews
Resume and interview guidance
Soft skills training
Dedicated placement officer
Commute support for offline batches
Online Course₹14,999Was ₹19,999
Live interactive classes, flexible timings
45-day program
Daily recorded sessions for revision
Project environment from day 1
Weekly mock interviews
Doubt-clearing sessions
50+ sample resumes
Free demo class available online or in Hyderabad before you enrol. Ask about the current batch offer and payment options when you book.
Placement Program for AML Training in India
Our placement support helps you build a strong AML profile and get interviews with banks, IT firms, fintech and insurance companies in Hyderabad and across India.
Resume buildingResumes that highlight your KYC, monitoring and fraud detection projects.
Placement trainingHow the AML job market works and what banks and fintechs expect.
Interview question bank100+ AML and KYC interview questions with answers.
Internships under expertsProject-based exposure on KYC checks and risk reporting, guided by trainers.
Real-time projectsTransaction monitoring, risk assessment and compliance reporting practice.
Mock interviewsPractise common AML, KYC and regulation questions with confidence.
Personality developmentCommunication and confidence for interviews and client work.
Profile supportHelp shaping your profile for AML and KYC roles.
Interview schedulingWe connect you with banks, IT firms, fintech and insurance companies.
What Our Students Say About AML Training in India
"Brolly Academy offers comprehensive AML training with 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."Ramesh Kumar
"I was searching for an AML course with placement support and found Brolly Academy. The 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!"Priya Sharma
"If you’re looking for AML training 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."Akash Verma
"Thanks to Brolly Academy’s AML course, I was able to move into the finance sector smoothly. The trainers were experienced, and the mock interviews were very helpful. A great investment in my career."Rajesh Mudigonda
Student community
Learning togetherWork with other students on AML case studies and solve problems as a team.
Tools and materialsStudy materials, practice projects and training on monitoring and KYC systems.
NetworkingConnect with AML trainers, industry mentors and hiring companies.
Guidance from professionalsLearn from people who handle real AML and KYC work.
Career supportJob assistance, resume help and interview practice for roles in India and abroad.
Pre-requisites & Eligibility
The AML course in India is open to anyone who wants a career in KYC, AML or risk management. You do not need advanced knowledge or a finance background: basic computer skills, an interest in how financial systems work and a willingness to practise are enough.
No technical skills requiredNo coding or IT knowledge needed; basic computer skills are enough.
Students & graduatesOpen to current students and recent graduates from any stream.
Working professionalsBanking, IT, finance or insurance staff can add KYC and AML skills.
Career changersSwitch from another field into AML and compliance roles.
EntrepreneursFounders can understand AML rules to manage financial risk.
Age 18 and aboveOpen to learners aged 18+ interested in compliance careers.
Who Should Learn AML Training in India?
Students & fresh graduatesStart a career in banking, finance or IT compliance.
Job seekersLearn KYC, fraud detection and transaction monitoring for AML roles.
Working professionalsMove from banking, fintech or insurance into risk and compliance.
Career changersEnter the AML and KYC field from a different background.
IT & data professionalsAdd transaction monitoring and AML skills to reporting work.
Overseas job seekersAML skills follow FATF standards used by banks worldwide.
AML Career Opportunities in India
AML / KYC analystCheck customer details, spot fraud and apply KYC rules.
Transaction monitoring analystReview transfers daily to catch unusual or risky activity.
Compliance officer / analystEnsure firms follow RBI, SEBI and global AML rules.
Senior AML investigatorHandle high-risk cases and investigate complex fraud.
AML team leadLead a team of analysts and keep procedures running smoothly.
Compliance managerOwn AML programs, audits and reporting for financial services firms.
AML salary in Hyderabad – 2026
AML / KYC analyst₹3.2–14 LPA0–2 years ₹3.2–4.5 LPA · 3–6 years ₹5–8 LPA · 7+ years ₹9–14 LPA
Transaction monitoring analyst₹3.8–12 LPA0–2 years ₹3.8–5 LPA · 3–6 years ₹5.5–8.5 LPA · 7+ years ₹9–12 LPA
Compliance officer / analyst₹5.5–20 LPA0–2 years ₹5.5–8 LPA · 3–6 years ₹8.5–12 LPA · 7+ years ₹13–20 LPA
Senior AML investigator₹9–24 LPA3–6 years ₹9–14 LPA · 7+ years ₹15–24 LPA
Compliance manager₹14–35 LPA3–6 years ₹14–22 LPA · 7+ years ₹22–35 LPA
Hiring companiesWhere students applyJPMorgan Chase · HSBC · Goldman Sachs · Morgan Stanley · Northern Trust · SMBC · Deloitte · KPMG · Infosys · Delta Capita · AML RightSource · Coinbase
AML Course Certification You Will Receive
After completing the course you receive a Brolly Academy AML course completion certificate showing that you worked on case studies, KYC checks, fraud detection tasks and compliance reports during training. Together with your projects, it strengthens your resume for AML, KYC and compliance roles at banks, IT companies, fintech and insurance firms.
Third-party AML certifications to aim for next: the course gives you a foundation for certifications such as the IIBF Certificate in AML & KYC, the NISM AML certification and ACAMS CAMS. These are issued and examined by those bodies, not Brolly Academy, and their fees are separate.
Market trends for AML in India
Growing demandBanks, IT firms, fintech and insurers are hiring more AML professionals.
Core skillsKYC and transaction monitoring are now essential for compliance careers.
Stricter regulationTighter rules keep increasing the need for AML experts every year.
Career progressionClear paths from analyst to investigator, team lead and manager.
Global standardsFATF-based rules make AML skills useful in India and abroad.
Fintech and cryptoDigital payments, fintech and crypto firms are adding AML and KYC roles.
AML Course in India – Online and in Hyderabad
Brolly Academy’s AML course runs live online for learners anywhere in India, with the same trainer, case studies and placement assistance as the classroom batch. Prefer to learn in person? Our Hyderabad centre is at Metro Pillar No. A689, Dr Atmaram Estates, 3rd Floor, Nizampet X Roads, near JNTU Metro Station, Hyderabad 500072, close to Kukatpally, KPHB Colony, Miyapur, Hitech City, Madhapur and Ameerpet.
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AML Course in India – FAQs
1. What is the fee for the AML course in India?
At Brolly Academy the AML course starts at ₹6,999 for the Video Recording plan with 40+ recorded classes. The live Online Course is ₹14,999 and Classroom Training in Hyderabad is ₹19,999, both reduced from their earlier prices. Ask about the current batch offer and payment options when you book your free demo class.
2. How long is the AML course?
The AML course runs for 45 days (about 1.5 months) in both online and classroom modes. Over six weeks you cover money laundering basics, AML risks and typologies, sector red flags, regulations, KYC and due diligence, and AML programs and technology, ending with a case study and an assessment.
3. Which is the best AML course in India?
Brolly Academy’s AML course is a strong choice in India. You learn from Mr. Ravi Rama Chandran (8+ years in AML and compliance), work on KYC, transaction monitoring and compliance reporting projects, study RBI, SEBI and FATF rules, and get placement assistance, all live online from anywhere or in our Hyderabad classroom.
4. What is covered in the AML course syllabus?
The syllabus has 7 modules: understanding money laundering, AML risks and typologies, AML in specific sectors, the regulatory framework (FATF, RBI, SEBI and reporting), customer due diligence and KYC including EDD, AML compliance programs and audits, and AML technology such as AI, machine learning and monitoring solutions.
5. Who can join the AML course and what are the prerequisites?
Students, fresh graduates, job seekers, working professionals and career changers aged 18 or above can join. You do not need a finance degree, coding or IT skills. Basic computer skills, an interest in how financial systems work and a willingness to practise with case studies are enough to start the course.
6. Can freshers or non-finance graduates learn AML?
Yes. The course is designed for beginners, so freshers and graduates from any stream can join without a banking or finance background. Concepts such as placement, layering, KYC and due diligence are taught step by step with real examples, and practical case studies build the confidence you need for entry-level AML and KYC roles.
7. What salary can I expect after the AML course?
Freshers in AML/KYC analyst roles typically earn ₹3.2–4.5 LPA and transaction monitoring analysts ₹3.8–5 LPA. With 3–6 years, analysts earn about ₹5–8.5 LPA and compliance officers ₹8.5–12 LPA, while senior investigators and compliance managers with 7+ years can earn ₹15 LPA and above.
8. Does Brolly Academy provide placement support after the AML course?
Yes. Placement assistance includes resume building around your AML projects, placement training on the AML job market, 100+ AML and KYC interview questions, mock interviews, personality development and interview scheduling with banks, IT firms, fintech and insurance companies. Classroom students also get a dedicated placement officer to guide them.
9. Will I get a certificate after the AML course?
Yes. You receive a Brolly Academy AML course completion certificate showing your training in KYC, transaction monitoring, fraud detection and compliance reporting. The course also builds a foundation for third-party certifications such as the IIBF Certificate in AML and KYC or ACAMS CAMS, which are issued by those bodies with separate fees.
10. Can I take the AML course online from anywhere in India?
Yes. The AML course is available as live online classes with flexible timings and daily recordings, so you can join from any city in India. You can also attend classroom batches at our Hyderabad centre near JNTU Metro Station, or choose the self-paced Video Recording plan with 40+ recorded classes.
11. Which AML tools are covered in the course?
The course introduces widely used AML and screening systems such as NICE Actimize, SAS AML, Oracle Financial Services (OFSAA), FICO TONBELLER, BAE Systems NetReveal, ComplyAdvantage and World-Check, along with Excel and SQL for analysing transactions and preparing reports, so you understand how monitoring software supports AML teams.
12. What is the difference between AML and KYC?
KYC (Know Your Customer) is the process of verifying a customer’s identity and profile before and during a relationship. AML (anti-money laundering) is the wider framework of laws, risk assessments, transaction monitoring and reporting that stops illegal money moving through the system. KYC is one part of AML, and this course covers both.
13. What projects are included in the AML training?
You complete a KYC verification case study, a transaction monitoring project, a fraud detection simulation, a compliance reporting exercise, a customer risk assessment that classifies customers as low, medium or high risk, and an end-to-end AML case study that takes you from KYC checks to final reporting.
14. Can working professionals switch to an AML career?
Yes. Professionals from banking, IT, finance, insurance and other fields often move into AML roles after this course. With KYC, due diligence and transaction monitoring skills, you can apply for AML/KYC analyst, transaction monitoring or compliance analyst roles at banks, fintech, IT and insurance companies, then grow towards investigator and manager positions.
15. Is there an AML course near me?
Wherever you are in India, you can join Brolly Academy’s AML course live online with the same trainer and projects. If you are in Hyderabad, you can also attend classes at our centre at Nizampet X Roads, near JNTU Metro Station, easily reached from Kukatpally, KPHB Colony, Miyapur, Hitech City, Madhapur and Ameerpet.
Got more questions? Talk to our team directly
Contact us and our academic counsellor will get in touch with you shortly. A free demo class is available before you enrol.