Anti-Money Laundering Basics | AML | KYC | CDD | Compliance

Partner: Udemy
Affiliate Name:
Area:
Description: Welcome to Intro to Anti-Money Laundering (AML)!This course is your step-by-step guide to understanding how criminals hide dirty money—and how financial institutions fight back.You’ll learn what money laundering and terrorist financing really are, how they’ve evolved from the Prohibition era to crypto and offshore companies, and why global standards like FATF and EU Directives matter so much.We’ll break down key controls like KYC, transaction monitoring, sanctions screening, and SARs in a way that’s practical and easy to follow. You’ll also see how the Risk-Based Approach and the Three Lines of Defense model keep institutions protected.And this isn’t just theory—we’ll work through practical examples, red-flag spotting, and case studies that mirror real compliance scenarios. You’ll also tackle quick quizzes and mini hands-on exercises to lock in the skills.To make things easier, you’ll also get the Compliance Ninja AML Handbook: a clear, concise reference guide you can use during lessons or anytime after to refresh your knowledge. No prior experience required—plain language and short lessons keep everything clear and practical.By the end, you’ll have the confidence to spot risks, apply AML controls, and understand the essentials of financial crime prevention.Enroll today and start building your compliance skills the smart way.
Category: Finance & Accounting > Compliance > Anti-Money Laundering (AML)
Partner ID:
Price: 24.99
Commission:
Source: Impact
Go to Course