AML·FT
AML for FinTech & Crypto
Build a defensible AML program for your FinTech or crypto product from day one.
From FATF · MTMA
Get launch access
I'll email you the moment AML·FT drops — and you'll get the early-bird price.
I'll email you when AML·FT drops. No spam, unsubscribe anytime.
About AML·FT
An operator-grade course for FinTech founders, product managers, early compliance hires, and BSA officers at neobanks and crypto/VASP businesses — a corner of the market with exploding hiring and very few good courses.
It leans on real enforcement actions and real diligence questions: the MSB licensing stack, KYC for digital onboarding, transaction monitoring, sanctions screening, the crypto Travel Rule, sponsor-bank relationships, and a maturity roadmap from pre-launch to Series C.
Format
No certification exam — an operator-grade course (15 lectures, ~3.5 hours) on building a defensible FinTech/crypto AML program, grounded in current enforcement.
FinCEN MSB guidance at fincen.gov ↗Who this is for
- FinTech and crypto founders and product managers
- Early-stage compliance and operations leaders
- BSA officers at neobanks, processors, and crypto platforms
- Compliance professionals building programs from zero
- Investors and board members running AML diligence
What you'll learn
15 lessons, in the order you'll actually use them.
- 01Why FinTech AML Is Different
- 02Are You an MSB? When You Cross the Line
- 03FinCEN Registration + State Money Transmitter Licensing
- 04KYC and CDD for Digital Onboarding
- 05Transaction Monitoring at FinTech Speed
- 06Sanctions Screening for Real-Time Payments
- 07Crypto-Specific AML: Travel Rule, VASP, On-Chain Analytics
- 08Sponsor Bank Relationships and BaaS Compliance
- 09SAR Filing for FinTechs
- 10Common Enforcement Pitfalls: Case Studies
- 11Building an AML Compliance Program from Scratch
- 12Hiring and Outsourcing Your AML Function
- 13The Audit and Examiner View
- 14Emerging Risks: Stablecoins, DeFi, and AI
- 15Roadmap: From Pre-Launch to Series C Maturity
The AMLReady Academy approach
Every AMLReady Academy course is built the same way: honest, no-fluff, and written for working professionals who don't have time to waste. We teach to the real, published objectives and regulations — never leaked questions — and we'd rather show you exactly where you're weak than sell you false confidence. Citation-backed, mobile-first, and priced like we respect your wallet.
Frequently asked questions
How does this compare to FATF · MTMA's official prep?
FATF · MTMA's own materials are the authoritative source — use them. AMLReady Academy is the honest, no-fluff layer on top: focused lessons (15 of them) mapped to the real objectives, at a fraction of a cram course's price.
Is AMLReady Academy affiliated with FATF · MTMA?
No. AMLReady Academy is an independent study provider and is not affiliated with, endorsed by, or sponsored by FATF · MTMA. Everything we publish is original work written from public regulations and guidance.
What's included when it launches?
All 15 lessons, plus the AMLReady Academy study approach. Join the launch list above and you'll get the curriculum and the early-bird price first.
What if I already hold CAMS or a related credential?
Then you're ahead — these stack. AML·FT is a natural next step on top of CAMS, and anyone on the launch list hears about bundle pricing first.
Will there be a refund policy?
Yes. Every paid AMLReady Academy product ships with a clear refund policy, and where a cert has a question bank you'll be able to try free questions before you buy. Full terms go live with the course.
Get AML·FT the day it launches
Launching next sprint. Join the launch list and you'll be first in — with the early-bird price.
I'll email you when AML·FT drops. No spam, unsubscribe anytime.
Studying for CAMS right now?
Our CAMS prep is live today — 525 citation-backed questions, free to try.