Mastering Financial Compliance and Anti-Money Laundering
Completed by Soundarya Pradhan
October 4, 2026
9 hours (approximately)
Soundarya Pradhan'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: Law, Regulation, and Compliance
- Category: Governance
- Category: Compliance Management
- Category: Regulatory Requirements
- Category: Financial Controls
- Category: Bank Regulations
- Category: Financial Regulation
- Category: Financial Regulations
- Category: Compliance Reporting
- Category: Report Writing
- Category: Microsoft Copilot
- Category: Gap Analysis
