AML Custodians

AML Custodians is a professional AML and Financial Crime Compliance education platform providing practical training( live virtual, in-person cohorts), consulting, webinars, and a strong professional community for compliance and financial crime professionals

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Why AML Custodians?

AML compliance advisory

Program gap assessments, policy & procedure development, and remediation support for firms and institutions.

Your Trusted Learning Partner

Peer Learning & Community

Connect, share, and grow with AML and compliance professionals worldwide. Exchange real-world insights, discuss case studies, and stay ahead of emerging typologies — together.

500+ professionals trained across 30 countries & committed to making your learning journey smooth and successful by providing the guidance, support, and resources you need every step of the way

Regulatory -aligned curriculum

KYC, CFT, Sanctions, Transaction Monitoring — covering FATF, FinCEN, EU 6AMLD, and local regulations.

Courses

Tailored AML solutions to safeguard your institution and ensure compliance.

AML Foundation Course

Comprehensive course designed to empower your team with up-to-date AML knowledge.

Cost 15000 INR in India

USD 250 in all the Countries

Professional trainer conducting an AML compliance workshop with attentive participants.
Professional trainer conducting an AML compliance workshop with attentive participants.
KYC Foundation Course

Comprehensive course designed to empower your team with up-to-date KYC knowledge.

Cost 8000 INR in India

USD 120 in all the Countries

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