Anti Money Laundering (AML) Fundamentals
Completed by Sreejith T H
August 31, 2026
4 hours (approximately)
Sreejith T H'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: Financial Industry Regulatory Authorities
- Category: Bank Regulations
- Category: Global Positioning Systems
- Category: Regulatory Requirements
- Category: Business Risk Management
- Category: Fraud detection
- Category: Financial Regulations
- Category: Commercial Banking
- Category: Compliance Management
- Category: Regulatory Compliance
- Category: Customer Analysis
- Category: Risk Analysis
