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Courses / Finance / Anti-Money Laundering (AML) Fundamentals: Compliance for Financial Services

Anti-Money Laundering (AML) Fundamentals: Compliance for Financial Services

Coursera intermediate 4h 0m 4.3 (0 reviews) course
Learn the fundamentals of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance essential for financial services professionals. This course covers AML regulations, KYC procedures, suspicious activity reporting, and compliance frameworks critical for SMB financial institutions managing compliance risk.
#AML #KYC #Compliance #Financial Crime Prevention #Regulatory Requirements

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