Mastering Financial Compliance and Anti-Money Laundering
Completed by Ishani Kapadiya
May 25, 2026
9 hours (approximately)
Ishani Kapadiya'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 Regulations
- Category: Due Diligence
- Category: Risk Analysis
- Category: Compliance Reporting
- Category: Microsoft Copilot
- Category: Risk Management Framework
- Category: Law, Regulation, and Compliance
- Category: Governance
- Category: Compliance Management
- Category: Fraud detection
- Category: Risk Management
- Category: Financial Regulation
