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Practical AML for Bangladesh Banking

Learn AML the
way bankers need

The AML Room helps bankers, compliance teams, and students learn AML concepts, STR/CTR thinking, and real-world controls with simple language, practical examples, and ready-to-use templates.

Education
Clear concepts with examples
Training
Courses & micro-lessons
Resources
Templates & checklists
Not legal advice. Always follow your institution policy and regulatory guidance.

Learn

Core AML topics, simplified

Short explanations, Bangladesh-relevant scenarios, and what to watch for in daily operations.

Money Laundering Stages

Placement, Layering, Integration — with practical examples and warning signs.

Get checklist

KYC, EDD & Red Flags

Risk-based onboarding, beneficial ownership, expected activity and anomalies.

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STR/CTR Thinking

How to document concerns, what evidence matters, and common pitfalls.

Ask a question

Training

Courses that match real work

For bankers, compliance teams, and students. Practical micro-lessons + templates + assessments.

AML Fundamentals

Starter

For new bankers and students. Understand key terms, roles, and daily controls.

  • Concepts + examples
  • Short quizzes
  • Starter templates
Get details

KYC/EDD Mastery

Most popular

Risk scoring, expected activity, beneficial ownership, and documentation discipline.

  • Case studies
  • EDD write-up practice
  • Review checklists
Join waitlist

STR/CTR Workshop

Advanced

Red flags, narrative quality, evidence collection, and reporting decisions.

  • Hands-on scenarios
  • Common mistakes
  • Quality checklist
Book session

Resources

Templates you can use today

Downloadable tools (or paid packs later) to reduce errors and improve consistency.

Weekly CTR Review Checklist

A simple checklist for reviewing CTR logic, completeness, and exceptions.

EDD Write-up Template

Structured EDD narrative sections that keep reasoning clear and audit-ready.

STR Quality Checklist

A practical checklist to avoid weak narratives, missing evidence, and unclear suspicion.

Want these as paid bundles later (Google Drive / Gumroad / website store)? We can add a simple “Buy” flow anytime.

Updates

Latest micro-lessons

Short posts to build authority: red flags, common mistakes, and compliance habits.

Micro Lesson

Why “customer story” matters in STR

A strong STR explains behavior, timeline, and why it is suspicious, not just numbers.

Request full article
Checklist

EDD: 7 things auditors check first

Consistency, source of funds, ownership clarity, and expected activity logic.

Get template
Bangladesh Context

Common red flags in trade transactions

Mismatched documents, unusual routing, repeated amendments, and weak rationale.

Discuss scenario

Contact The AML Room

Ask a question, request training, or collaborate on compliance learning content.

Note: This static demo shows UI only. Later we can connect it to email (Formspree), Google Sheet, or a backend.
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