Mastering Financial Compliance and Anti-Money Laundering
Completed by Syed Arfath
May 14, 2026
9 hours (approximately)
Syed Arfath'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: Transaction Processing
- Category: Risk Management Framework
- Category: Financial Regulation
- Category: Regulatory Compliance
- Category: Risk Management
- Category: Bank Regulations
- Category: Governance Risk Management and Compliance
- Category: Regulatory Requirements
- Category: Financial Controls
- Category: Compliance Management
- Category: Fraud detection
- Category: Risk Analysis
