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