Mastering Financial Compliance and Anti-Money Laundering
Completed by Robertta Maia Lima
August 6, 2026
9 hours (approximately)
Robertta Maia Lima's account is verified. Coursera certifies their successful completion of Mastering Financial Compliance and Anti-Money Laundering
What you will learn
Interpret global AML regulations and apply a Risk-Based Approach (RBA) to organizational compliance.
Establish effective compliance governance by defining MLRO roles, accountability, and management oversight.
Conduct compliance gap analyses to identify control weaknesses and prioritize remediation.
Implement KYC/CDD processes, monitor transactions, and prepare defensible Suspicious Activity Reports (SARs).
Skills you will gain
- Category: Compliance Auditing
- Category: Fraud detection
- Category: Law, Regulation, and Compliance
- Category: Governance
- Category: Compliance Management
- Category: Transaction Processing
- Category: Governance Risk Management and Compliance
- Category: Regulatory Requirements
- Category: Financial Controls
- Category: Bank Regulations
- Category: Financial Regulation
- Category: Risk Management Framework
