Anti Money Laundering (AML) Fundamentals
Completed by Nurul Aliyyah
October 6, 2026
4 hours (approximately)
Nurul Aliyyah's account is verified. Coursera certifies their successful completion of Anti Money Laundering (AML) Fundamentals
What you will learn
Explain money laundering stages, methods, and their impact on financial institutions and economies.
Apply AML and KYC frameworks to identify suspicious activities and customer risk profiles.
Evaluate regulatory requirements, transaction monitoring processes, and compliance controls in banking.
Skills you will gain
- Category: Mobile Banking
- Category: Environment
- Category: Financial Systems
- Category: Customer Analysis
- Category: Risk Analysis
- Category: Global Positioning Systems
- Category: Business Risk Management
- Category: Fraud detection
- Category: Governance Risk Management and Compliance
- Category: Financial Regulations
- Category: Commercial Banking
- Category: Retail Banking
