March 29, 2024
Updated May 12, 2025
18 minute read
Navigating the World of Anti-Money Laundering: A Career as an AML Analyst
9xc3xq|
Find a path to becoming a AML Analyst. Learn more at:
OpenCourser.com/career/9xc3xq/aml
Reading list
We haven't picked any books for this reading list yet.
Provides a comprehensive overview of AML and financial crime, covering the legal and regulatory framework, risk assessment, and compliance strategies. It is suitable for professionals in the financial industry and law enforcement.
Provides a practical guide to conducting customer due diligence for banks and other financial institutions.
Provides a practical guide to investigating money laundering cases. It is written by an experienced investigator and is essential reading for law enforcement officers.
Must read for those in banking compliance. Breaks down how FIUs collect and share information with financial institutions and law enforcement.
Good starting point for those who may be new to the AML field. It discusses the international dimensions of AML.
Provides guidance on how to conduct customer due diligence for mergers and acquisitions, which can be a critical part of the transaction process.
Provides guidance on how to conduct customer due diligence for private equity and venture capital investments.
Provides guidance on how to conduct customer due diligence for art and antiques transactions.
Provides guidance on AML compliance for accountants.
Provides guidance on how to conduct customer due diligence for real estate transactions.
For more information about how these books relate to this course, visit:
OpenCourser.com/career/9xc3xq/aml
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