Mastering Financial Compliance and Anti-Money Laundering
Completed by Miguel Ángel Salvador Núñez
May 20, 2026
9 hours (approximately)
Miguel Ángel Salvador Núñez'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: Microsoft Copilot
- Category: Risk Management Framework
- Category: Due Diligence
- Category: Compliance Reporting
- Category: Financial Controls
- Category: Fraud detection
- Category: Compliance Auditing
- Category: Law, Regulation, and Compliance
- Category: Risk Analysis
- Category: Governance
- Category: Compliance Management
- Category: Regulatory Compliance
