Anti Money Laundering (AML) Fundamentals
Completed by Ishaan Dhaliwal
August 29, 2026
4 hours (approximately)
Ishaan Dhaliwal'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: Retail Banking
- Category: Financial Systems
- Category: Banking Services
- Category: Customer Insights
- Category: Financial Industry Regulatory Authorities
- Category: Bank Regulations
- Category: Financial Regulations
- Category: Mobile Banking
- Category: Regulatory Compliance
- Category: Customer Analysis
- Category: Environment
- Category: Risk Analysis
