Protecting Against Money Laundering & Terrorist Financing—US
Completed by Zuleica Marilu Perez Martinez
May 12, 2026
1 hours (approximately)
Zuleica Marilu Perez Martinez's account is verified. Coursera certifies their successful completion of Protecting Against Money Laundering & Terrorist Financing—US
What you will learn
Explain AML and anti-terrorist financing concepts under U.S. law and identify red flags associated with money laundering and terrorist financing
Explain the key components and requirements of an effective AML program, including the Bank Secrecy Act obligation and regulatory expectations
Apply risk-based approaches to customer due diligence, enhanced due diligence, and ongoing monitoring processes
Demonstrate proper documentation and accurate reporting procedures to support regulatory compliance and protect the financial system's integrity
Skills you will gain
- Category: Compliance Management
- Category: Internal Controls
- Category: Regulatory Requirements
- Category: Threat Detection
- Category: Governance
- Category: Financial Systems
- Category: Law, Regulation, and Compliance
- Category: Operational Risk
- Category: Bank Regulations
- Category: Financial Regulation
- Category: Regulatory Compliance
- Category: Compliance Training
