GACS Research Team

GACS · Free

Free Anti-Money Laundering Course

A free online introduction to anti-money laundering (AML): KYC, transaction monitoring, sanctions screening, crypto-AML, and SAR writing. Read everything for free, take the exam when ready.

Start the course Open the MiCA study book

Full study material

Includes the MiCA and LLM study books with worked examples.

Free certificate

Pass the exam to earn a public, shareable AML Foundations certificate URL.

Crypto-AML focus

Modern typologies: mixers, peel chains, fake exchanges, sanction-evasion patterns.

What you’ll learn

AML fundamentals: the three-stage model (placement, layering, integration)
Know-Your-Customer (KYC) and customer due diligence (CDD)
Transaction monitoring rules and red flags
Sanctions screening (OFAC, UN, EU) basics
Crypto AML typologies and on-chain investigation
Writing a clear SAR / STR (Suspicious Activity Report)

Start free

No payment, no subscription. Read the books, take the exam when ready.

Open the academy Take the exam