Anti Money Laundering (AML) Fundamentals
Completed by Daria Jackiewicz
July 29, 2026
4 hours (approximately)
Daria Jackiewicz'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: Governance Risk Management and Compliance
- Category: Financial Regulations
- Category: Business Risk Management
- Category: Fraud detection
- Category: Bank Regulations
- Category: Regulatory Requirements
- Category: Global Positioning Systems
- Category: Mobile Banking
- Category: Financial Regulation
- Category: Financial Industry Regulatory Authorities
- Category: Banking
- Category: Regulatory Compliance
