Mastering Financial Compliance and Anti-Money Laundering
Completed by Cesar Badilla Miranda
June 29, 2026
9 hours (approximately)
Cesar Badilla Miranda'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: Gap Analysis
- Category: Risk Modeling
- Category: Due Diligence
- Category: Financial Regulations
- Category: Risk Analysis
- Category: Compliance Reporting
- Category: Report Writing
- Category: Microsoft Copilot
- Category: Transaction Processing
- Category: Governance Risk Management and Compliance
- Category: Regulatory Requirements
- Category: Law, Regulation, and Compliance
