Anti Money Laundering (AML) Fundamentals
Completed by Irina Paniuk
September 23, 2026
4 hours (approximately)
Irina Paniuk'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: Compliance Management
- Category: Financial Regulation
- Category: Bank Regulations
- Category: Regulatory Requirements
- Category: Global Positioning Systems
- Category: Mobile Banking
- Category: Governance Risk Management and Compliance
- Category: Financial Regulations
- Category: Regulatory Compliance
- Category: Risk Analysis
- Category: Banking
- Category: Environment
