AMLhub Editorial
About AMLhub.org
AMLhub is a knowledge base for AML, CFT, sanctions, and financial-crime risk. We publish clear explainers, practical materials designed to teach the essentials, and quick knowledge checks so you can test what you’ve learned.
What we do
Build understanding
Simplified but comprehensive explainers and visuals that make the big ideas click.
Teach by doing
Step-by-step guides and templates you can use immediately.
Let you test yourself
Short quizzes and knowledge checks to confirm what stuck.
Keep you current
Fresh updates on FATF, sanctions, and emerging fincrime trends.
Who we serve
Financial institutions & FinTechs
Compliance teams that need practical, up-to-date guidance they can share and use.
VASPs & crypto firms
Exchanges, custodians, and startups aligning controls with FATF and local rules.
Small businesses & professionals
Clear, simple AML/CFT and sanctions know-how for real-world operations.
Individuals learning AML/CFT
New to the field or upskilling? Learn the essentials and check your knowledge.
How AMLhub helps
Explainers & Guides
Understand AML/CFT and sanctions concepts quickly and clearly.
Templates & Playbooks
Practical documents to accelerate your compliance program.
Knowledge Checks & Quizzes
Light-touch questions that reinforce learning and reveal gaps.
Country Packs & Resources
Jurisdiction-specific notes and helpful links to go deeper.
Our mission
To make AML/CFT and sanctions knowledge easier to understand and implement—so businesses, big and small, and individuals are better protected from the risk of financial crime.
How we work
Practitioner-written, plain-English content.
Essentials are free; premium deep-dives fund more free learning.
Sources cited; we keep content current.
Clear: not legal advice—use alongside your professional counsel.