New Micro-Course — Available Now

Master AML/KYC Compliance for Your Fintech— In Under 2 Hours

A practical, no-fluff micro-course built for fintech founders and compliance teams who need to get AML/KYC right — without spending weeks on theory.

Get the Course — $49 View Curriculum

6 comprehensive modules Certificate of completion Lifetime access 14-day money-back guarantee

What You'll Learn

Everything you need to build a compliant fintech

Customer Due Diligence

CDD and Enhanced Due Diligence (EDD) frameworks that satisfy regulators

Transaction Monitoring

Set up effective monitoring systems without drowning in false positives

SAR Filing

When, how, and what to include in Suspicious Activity Reports

KYC Onboarding

Build frictionless onboarding that still catches bad actors

Regulatory Landscape

Navigate FinCEN, FCA, EU AMLD and understand what applies to you

Compliance Programs

Build a compliance program from scratch — policies, training, and audit trails

Common Pitfalls

Real enforcement actions and the mistakes that led to seven-figure fines

Course Curriculum

6 modules. 24 lessons. Zero fluff.

Each module is designed to be completed in 15–20 minutes with actionable takeaways.

The Regulatory Landscape

Why AML/KYC matters for fintechs

Key regulators: FinCEN, FCA, EU AMLD6

Licensing requirements and obligations

Recent enforcement trends

Know Your Customer (KYC)

Identity verification methods

CDD vs. EDD — when to apply each

Onboarding workflows that convert

PEP and sanctions screening

Transaction Monitoring & SAR

Designing monitoring rules

Tuning thresholds to reduce false positives

SAR filing: triggers, timelines, content

Case management best practices

Building Your Compliance Program

Compliance officer role and responsibilities

Policies and procedures templates

Employee training requirements

Record-keeping and audit trails

Technology & Vendor Selection

RegTech landscape overview

Evaluating KYC/AML vendors

API-first compliance architecture

Build vs. buy decision framework

Staying Compliant at Scale

Ongoing monitoring obligations

Regulatory change management

Preparing for examinations

Common pitfalls that get fintechs fined

Who This Is For

Built for people who ship products

Fintech Founders

Building a payments, lending, or crypto product and need to understand compliance before it becomes a blocker.

Compliance Officers

New to fintech compliance or transitioning from traditional banking and need a modern, practical framework.

Payments & Ops Teams

Working in payment operations, risk, or product and want to speak compliance fluently.

Pricing

One course. One price. No subscriptions.

AML/KYC Essentials for Fintechs

$49USD

One-time payment. Lifetime access.

Get Instant Access

6 comprehensive modules & 24 lessons

Practical templates and checklists

Certificate of completion

Lifetime access including updates

14-day money-back guarantee

About RuleIQ

Built by compliance practitioners

RuleIQ was founded by payments and compliance professionals who've spent years building compliance programs at fintechs — from early-stage startups to companies processing billions in transactions.

We've seen what works, what doesn't, and where teams get stuck. This course distills that experience into a practical, actionable format that respects your time.

No academic theory. No generic checklists. Just the specific knowledge you need to build and maintain a compliance program that regulators will respect.

10+

Years in fintech compliance

$2B+

In transactions overseen

50+

Regulatory audits navigated

Enforcement actions received

FAQ

Common questions

How long does the course take to complete?

The core content takes about 2 hours. Each module is self-contained, so you can complete them at your own pace across multiple sessions.

Is this course specific to a particular country or regulation?

We cover the major frameworks — FinCEN (US), FCA (UK), and EU AMLD — with principles that apply globally. You'll understand which regulations apply to your specific situation.

Do I get lifetime access?

Yes. Pay once, access forever. This includes any future updates to the course content as regulations evolve.

Is there a certificate of completion?

Yes — you'll receive a certificate that you can share with your team, board, or regulators to demonstrate compliance training.

What if I already have a compliance background?

If you're coming from traditional banking, the fintech-specific modules (vendor selection, API-first architecture, scaling compliance) will be especially valuable. The course bridges the gap between traditional compliance and modern fintech operations.

Can I get a refund?

If you're not satisfied within 14 days of purchase, contact us for a full refund. No questions asked.

Stop guessing about compliance

Get the practical knowledge you need to build a compliant fintech — in the time it takes to watch a movie.

Enroll Now — $49

14-day money-back guarantee. No risk.