Mastering Financial Compliance and Anti-Money Laundering
Completed by Silvia Guzmán Muñoz
June 5, 2026
9 hours (approximately)
Silvia Guzmán Muñoz'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: Risk Management Framework
- Category: Microsoft Copilot
- Category: Due Diligence
- Category: Fraud detection
- Category: Compliance Reporting
- Category: Financial Regulations
- Category: Financial Regulation
- Category: Financial Controls
- Category: Auditing
- Category: Compliance Auditing
- Category: Transaction Processing
- Category: Governance Risk Management and Compliance
