Professional AML, KYC & Financial Crime Education
AML KYC Insights helps aspiring and experienced compliance professionals build knowledge, advance their careers, and stay informed about the evolving world of financial crime prevention.
Founded by Louisa Bowman, CAMS, with more than 14 years of banking and financial services experience, AML KYC Insights provides practical resources, professional guidance, and educational tools designed to help individuals succeed in AML, KYC, Compliance, Fraud Prevention, and Financial Crime careers.
Whether you are preparing for a certification, transitioning into AML, seeking interview support, or looking to strengthen your compliance knowledge, AML KYC Insights provides the resources and guidance to help you achieve your goals.
FREE RESOURCES
Free AML KYC Career Resources
We believe compliance education should be accessible.
Visitors can access a growing library of free educational resources here.
Resources include:
CAMS Exam Success Guide
A practical guide designed to help CAMS candidates understand key concepts, prepare effectively, and approach exam day with confidence.
AML/KYC Career Guide
A step-by-step guide for professionals seeking to break into AML, KYC, Compliance, Fraud Prevention, and Financial Crime roles.
AML Interview Questions & Answers Guide
Common interview questions, sample responses, and practical insights to help candidates prepare for AML and KYC interviews.
AML Career Roadmap
A visual guide showing possible career paths within AML, KYC, Compliance, Investigations, Fraud, and Risk Management.
AML Educational Guides
Educational resources covering:
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- AML Red Flags
- Suspicious Activity Reporting
- Transaction Monitoring
- Sanctions Compliance
- Politically Exposed Persons (PEPs)
- Beneficial Ownership
CAREER SERVICES (PAID)
AML Career Coaching Session (30mins)
One-on-one coaching session designed for professionals seeking guidance on AML, KYC, financial crime compliance, career transitions, resume positioning, interview preparation, and career development strategies.