Compliance

AML / KYT Awareness (Ops-Level)

Recognize money laundering and know when to flag accounts.

Level: Advanced•Duration: 2–3 hours•Status: Coming Soon

What you'll learn

✓How money laundering happens in online platforms
✓Transaction patterns that trigger AML alerts
✓The difference between compliance review and account closure
✓When to file a SAR (Suspicious Activity Report)

Why this matters

Missing AML signals costs fines and legal exposure. Operators who report suspicious activity protect the business.

Core frameworks & concepts

The AML Flag Matrix: Velocity + Geography + Amount + Pattern = Risk Level

Common mistakes to avoid

âš Ignoring warning signs to avoid extra work
âš Closing accounts without giving compliance a chance to review
âš Not documenting suspicious behavior

What you can do after completion

Recognize money laundering patterns. Flag suspicious accounts without over-reporting.

Part of these career paths

Customer Support Operator →

This module is coming soon. Check back later for enrollment details.