AML & KYC guides, explained simply
Free, practical articles on compliance concepts, interview preparation and building a career in financial crime — no jargon.
CareersHow to Become an AML Analyst in India (2026 Guide)
What qualifications you actually need, which certifications are worth doing, what the work involves, and a realistic path from fresher to analyst.
Read the guideWhat is a SAR? Suspicious Activity Reports Explained
When to file, what the reporting threshold actually is, how to write a strong narrative, and the one mistake that is a criminal offence.
7 min readSanctionsSanctions Screening Explained Simply
What sanctions are, how screening works, why false positives happen, the 50 percent rule, and what to do when a payment matches a list.
8 min readKYCWhat is a Beneficial Owner? (With Examples)
How to trace ownership through layered company structures to the real person behind them — with worked examples and the red flags to watch for.
7 min readTransaction MonitoringRed Flags in Transaction Monitoring: A Practical List
The patterns analysts are actually trained to spot, grouped by type, with the reasoning behind each one and how to handle them.
8 min readInterview PrepAML & KYC Interview Questions for Freshers (With Answers)
The questions you are most likely to be asked in an entry-level AML or KYC interview, with model answers explained in plain language.
9 min readTransaction MonitoringWhat is Transaction Monitoring? A Beginner's Guide
How banks spot suspicious activity in millions of transactions — alerts, red flags, false positives and what an analyst actually does all day.
8 min readKYCKYC vs CDD vs EDD — What's the Difference?
Three terms that get used interchangeably but mean different things. Here is the distinction, when each applies, and how to explain it in an interview.
6 min read