Mastering Financial Compliance and Anti-Money Laundering
Completed by Rishab Datta
June 16, 2026
9 hours (approximately)
Rishab Datta'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 Analysis
- Category: Compliance Reporting
- Category: Microsoft Copilot
- Category: Financial Controls
- Category: Financial Regulations
- Category: Risk Management Framework
- Category: Auditing
- Category: Fraud detection
- Category: Compliance Auditing
- Category: Financial Regulation
- Category: Bank Regulations
- Category: Transaction Processing
