General AML & Sanctions
Global foundations for teams and diaspora. Start here before Pakistan-specific or agency tracks.
AML — Foundations
Core concepts, STR/CTR basics, CDD/EDD, governance.
AML — Advanced
Screening QA cadence, monitoring 101, model-risk basics.
Sanctions — Fundamentals
Lists, name/geo screening, repair logic, evidence.
Micro-courses
15–25 min quick wins: STR vs CTR tree, PEP workflow, BO checks.
All General courses
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