Please contact AML Trainer (Mr. Usama Mehmood) on Whatsapp at +923463179566 ((wa.me/usamamehmood) or email at usamamehmood9ATGmailDotCom for AML Certification Training Program.
I am a specialist in AML, Sanctions, Crypto & Anti Fraud Investigations.
Over 3,800 Bankers from 96 countries (like USA, Canada, India, UAE, Australia, Ireland, UK, Nigeria etc) have attended 50 hours of training program and passed their exam without KYC/ AML or Banking Experience since June 2020.
STUDY NOTES:
My study notes, summarising the whole guide of over 550 pages into just 104 pages. The notes will help you prepare efficiently and focus closely on areas which are exam oriented.
MOCK QUESTIONS:
About my practice questions, they’re practice questions that will help you in your preparation. I have so far drafted over 1,670 questions. They are not exam questions.
Thanks you
usama mehmood
Free to get hands-on experience with 23 AML Tools on AML Base LLC website for everyone.
amlbase.com/tools-hands-on
1 day ago | [YT] | 0
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usama mehmood
*35 participants from 18 countries* (like Canada, UK, UAE, India, Nigeria etc) have registered for *64th AML Certification* Exam’s training batch starting today.
If you’re one of them, thank you for joining.
If you were unable to join this batch, *65th Technical AML & KYC Training batch* with 50-hour of training starts on *17th of October 2026.*
Thank you!
4 days ago | [YT] | 5
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usama mehmood
You could spend weeks guessing what matters in the Study Guide. Or spend 50 hours learning what actually matters. One slot left for 64th training batch starting tomorrow.
Please contact Usama Mehmood on whatsapp at +923463179566 (wa.me/usamamehmood) or email at mailto:usamamehmood9@gmail.com for further details relating to AML/ KYC training program to pass AML Certification exam.
4 days ago | [YT] | 1
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usama mehmood
Registration is now open for a *4-day (8-hour), weekends-only training program* focused on gaining *hands-on experience with 23 AML tools (simulators)*.
6 days ago | [YT] | 1
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usama mehmood
*Hands-on Experience with AML Tools* a 2-hour training session was conducted last Saturday with over 200 professionals from different countries.
1 week ago | [YT] | 5
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usama mehmood
Mary from *Nigeria* joined Group 60 in May-2026 with over 40 participants from countries like USA, Canada, UAE, UK, India etc and passed her CAMS (ACAMS) Certification exam last month.
Congratulations to her 👏🏼
Last date for *Early Bird Discounted Fee is 16th of September* for 64th training group starting 19th of September 2026.
1 week ago | [YT] | 0
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usama mehmood
Free session tomorrow for my trainees from Batch 1 to 64, on *Hands-on Experience with AML Tools*
1 week ago | [YT] | 4
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usama mehmood
20,000 FOLLOWERS.
I honestly never expected an AML-focused page to reach this milestone.
Today, 20,000+ people are following my work on LinkedIn.
What makes this special is what sits behind the number:
3,800+ AML/KYC trainees
96+ countries
64 live training batches
Thousands of professionals reached through practical AML education
Over the years, I have tried to keep one principle at the centre of everything I share:
AML education should be practical, technical and connected to real-world work.
Not just definitions.
Not just theory.
Not just certification preparation.
But how AML actually works in practice.
From Transaction Monitoring and KYC/CDD to Sanctions, Crypto Investigations, Financial Crime and Anti-Fraud.
The most rewarding part has been receiving messages from people who used this knowledge to:
• Pass their AML certifications
• Understand complex AML concepts
• Improve their professional skills
• Move into AML/KYC roles
• Progress in their careers
20,000 followers is not just a milestone for me. It’s 20,000 people interested in learning, compliance and fighting financial crime.
Thank you to everyone who has followed, shared, commented, referred someone, attended a training session or simply learned something from my content.
The goal remains the same:
Learn. Practice. Grow.
And make AML education more practical for professionals around the world.
What AML topic should I cover next?
#AML #KYC #Sanctions #FinancialCrime #Compliance #AntiMoneyLaundering #AMLTraining #TransactionMonitoring #Crypto #CareerDevelopment
1 week ago | [YT] | 4
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usama mehmood
Passing the AML Certification exam builds your AML knowledge, but *data analytics enables* you to apply that knowledge at scale.
By learning tools such as *SQL, Power BI/ Tableau etc*, AML professionals can identify suspicious patterns faster, perform deeper investigations, and deliver stronger insights to management.
The combination of *AML expertise and data analytics* is one of the most sought-after skill sets in today’s financial crime compliance industry. @all
1 week ago | [YT] | 0
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usama mehmood
Topic: Hands-on Experience with AML Tools
Date: 12th of September (Saturday)
Timings:
USA/ Canada - 7am to 9am EST
India - 4:30pm to 6:30pm
Nigeria - 12pm to 2pm
UK - 12pm to 2pm
Gulf Region - 2pm to 4pm
UAE & Oman - 3pm to 5pm
Australia - 10pm to 12am
Hello, hope you are having a good day.
I am conducting a training session on how to use different AML Tools for regulatory reporting purposes.
Note: This training is only for my AML Trainees from Group 1 to 64, it’s free of any charge, certificates will be issued (pls change your zoom id to your “full name” when attending) and *recording will not be shared, you have to attend live*.
Thank you
See you on 12th of September.
2 weeks ago | [YT] | 0
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