Mastering Financial Compliance and Anti-Money Laundering
Completed by GARY FALCONER
July 6, 2026
9 hours (approximately)
GARY FALCONER'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: Financial Regulation
- Category: Law, Regulation, and Compliance
- Category: Governance
- Category: Compliance Management
- Category: Regulatory Compliance
- Category: Financial Controls
- Category: Bank Regulations
- Category: Auditing
- Category: Compliance Auditing
- Category: Risk Management Framework
- Category: Financial Regulations
- Category: Risk Analysis
