Every handbook AMLift publishes lives here. All are free, start with the fundamentals, and are kept up to date as the field changes.
Each handbook is free and written from real casework. Each one stands on its own, so start with the one that matches where you are now.
The complete starting point: foundations, laws and regulators, KYC and sanctions, casework, fintech and crypto, and how hiring works. Free for freshers and for experienced AML professionals who want a quick refresher.
Test what you learned on real-style case files. See the right answer and why for every case, then challenge your network with your own quiz.
Take the challenge →Free, like the first one.
The topics the fundamentals handbook left out on purpose: deeper typologies, complex structures, and the hard decisions that come up once you know the basics well.
Coming soonA full, practical guide to blockchain tracing, laundering patterns at exchanges, and the tools real investigators use, building on the crypto module in the fundamentals handbook.
Coming soonOne downloadable interview handbook for each role: AML Analyst, KYC Analyst, EDD Analyst, Transaction Monitoring Analyst, Sanctions Analyst, Quality Assurance Specialist, Regulatory Compliance Manager, and more.
Coming soon