Best AML COURSE in hyderabad

100% Job Assistance 45 Days Training Real Time Experts

AML (Anti-Money Laundering) and KYC (Know Your Customer) are crucial regulatory and compliance frameworks for banks, financial institutions, and fintech companies. An AML KYC course helps professionals.
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Why We are Best for AML Course?

  • Top-rated AML training in Hyderabad with practical learning.
  • 100% placement assistance with interview preparation.
  • 500+ Students Placed at Different Levels
  • Real Time Expert Trainers
  • Online and offline AML classes available in Hyderabad.
  • Live project-based AML course to build real-world skills.
  • 45 Days Advanced training programme
  • Industry-Relevant Curriculum
  • Training material + recorded classes for lifetime access.
  • AML Course Certification Guidance
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AML Course at Survi Technologies Hyderabad

Course Duration

1 month 15days

40hours – 50hours Live Sessions

 Flexible – 9–10 AM or 8–9 PM IST On Weekdays

Live instructor-led classes with hands-on projects.

Best AML Course in Hyderabad

Course Content

  • Basics of money laundering and terrorist financing.

  • Importance of customer due diligence (CDD).

  • Regulatory frameworks (FATF, EU directives, RBI guidelines in India).

  • Types of KYC (e-KYC, Video KYC).

  • Customer identification program (CIP).

  • Risk-based KYC approach.

  • Stages of money laundering (Placement, Layering, Integration).

  • AML compliance programs.

  • Suspicious Transaction Reports (STRs) & Currency Transaction Reports (CTRs).

  • Global and local regulations (FATCA, PMLA, OFAC, etc.).

  • Role of regulatory bodies (RBI, SEBI, FIU-IND).

    • Real-world examples of AML breaches.

    • Screening tools & transaction monitoring systems.

  • Key AML regulations (FATF, PMLA, BSA, EU Directives)

  • AML compliance structure in financial institutions

  • Internal policies and procedures

  • Role of an AML Compliance Officer

  • Understanding customer risk

  • Risk categorization: geography, product, channel, customer type

  • Risk mitigation practices

  • KYC Risk Rating Matrix

  • Identifying suspicious transactions

  • Use of transaction monitoring systems (TMS)

  • Manual vs. automated monitoring

  • Suspicious Activity Reporting (SAR/STR)

  • OFAC, UN, EU sanctions

  • PEPs (Politically Exposed Persons)

  • Watchlist & blacklists screening

  • Tools and techniques

  • AML in digital onboarding

  • KYC & AML risks in cryptocurrency

  • RegTech and compliance automation

  • HSBC, Danske Bank, Wells Fargo AML failures

  • KYC lapses and fines

  • Lessons learned and industry best practices

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Courses

Where is AML KYC used?

Snowflake is widely used across industries for its scalability, flexibility, and powerful data analytics. Key use cases include:

Banking & Financial Institutions

Customer onboarding (opening savings, current, or business accounts) Loan approvals and credit card issuance

Banking & Financial Institutions

Insurance Companies

Verifying customers purchasing life, health, or investment-linked insurance policies

Insurance Companies

Stock Market & Brokerage Firms

KYC is mandatory for trading accounts (NSE, BSE, etc.)

Stock Market & Brokerage Firms

Fintech & Payment Companies

Digital wallets (e.g., Paytm, PhonePe, Google Pay) require KYC

Fintech & Payment Companies

Cryptocurrency & Virtual Assets

Crypto exchanges (e.g., Binance, CoinDCX) must follow AML/KYC to prevent anonymous laundering.

Cryptocurrency & Virtual Assets

Real Estate Sector

Verifying buyers/sellers to prevent property being used for money laundering

Real Estate Sector

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best aml course in hyderabad

Overview of AML Course in Hyderabad at Survi Technologies

Survi Technologies offers a comprehensive AML (Anti-Money Laundering) training program in Hyderabad, designed for banking, finance, fintech, and compliance professionals. The course focuses on global AML standards, KYC practices, risk management, and regulatory frameworks, preparing learners for real-world compliance roles.

AML Course in Hyderabad at Survi Technologies

Modes of Training

Online Training

  • Basic to advanced level
  • Daily recorded videos
  • Live project included
  • Course Material Dumps
  • Whatsapp Group Access
  • 100% Placement assistance
Enroll Free Demo

Offline Training

  • Basic to advanced level
  • Daily recorded videos
  • Live project included
  • Course Material Dumps
  • Whatsapp Group Access
  • 100% Placement assistance
Enroll Free Demo

Corporate Training

  • Basic to advanced level
  • Daily recorded videos
  • Doubt Clearing Sessions
  • Live project included
  • Material Dumps Access
  • 100% Placement assistance
Enroll Free Demo
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AML Course in Hyderabad at Survi Technologies

Testimonials

“I recently completed the Snowflake course at Survi Technologies, and it was a fantastic experience! The trainer explained even the most complex topics in a very simple and easy-to-understand way. The live examples and real-time project scenarios helped me gain confidence. I definitely recommend this course to anyone looking to build a career in cloud data warehousing.”

Manish Kumar

“Survi Technologies offers one of the best Snowflake courses available online. The sessions were interactive, and the instructor cleared all our doubts patiently. What I liked most was the hands-on approach—plenty of practice and assignments to master the concepts. Great course for both beginners and professionals.”

Priya Sinha

“Excellent training! The Snowflake course at Survi Technologies gave me the clarity I needed on cloud data warehousing concepts. The trainer’s experience was evident in every session. Thanks to this course, I was able to clear my Snowflake certification easily. Highly recommended.”

Ravi Teja

“The Snowflake training at Survi Technologies is top-notch. The topics were covered in detail, and the trainer gave special attention to practical implementation. I really appreciated the flexible class timings and post-course support. Definitely worth every penny!”

Ahmed Shaik Founder & CEO of XpeedStudio

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