Anti Money Laundering (AML) Fundamentals
Completed by Erico Sousa Matos
September 18, 2026
4 hours (approximately)
Erico Sousa Matos'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: Business Risk Management
- Category: Regulatory Requirements
- Category: Global Positioning Systems
- Category: Financial Regulations
- Category: Commercial Banking
- Category: Customer Insights
- Category: Banking Services
- Category: Retail Banking
- Category: Financial Systems
- Category: Fraud detection
- Category: Compliance Management
- Category: Bank Regulations
