The Ultimate Guide to Money Laundering and AML Compliance from Udemy

Did you ever wonder how drug dealers can purchase sports cars? Or how illegally embezzled money can end up financing Hollywood movies More importantly, what do our politicians and lawmakers do to prevent money laundering?

And how can organizations prevent being systematically misused for money laundering? What can organizations do to do to build an effective AML Compliance program? How can they make sure that they comply with regulatory and legal requirements?

This course is your Ultimate Guide to Money Laundering and AML Compliance. In this course you will learn all the basics and fundamentals about Anti Money Laundering and AML Compliance. Your learning journey will cover a number of important Money Laundering and Anti Money Laundering concepts, which are organized in the following sections:

Introduction to this Course
Understanding Money Laundering
Money Laundering in Practice
Hide and seek: Shell Companies, Offshore, and More
Understanding Terrorist Financing
Fighting Money Laundering with AML Regulation
Protect your Organization against Money Laundering Risks and Damages
Money Laundering Prevention Measures for your Organization
Finishing this Course

Certificate of Completion

Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today.

Additional Value

Throughout this course you can test your newly acquired knowledge with quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more.

Comprehensive AML Workbook included. Get the entire course workbook with plenty of thorough content structured in 9 chapters as part of this Udemy course, including:

Plenty of thorough content structured in 9 chapters
Several quizzes with a number of quiz questions to self-verify your knowledge
Numerous practice-oriented checklists and templates
Real money laundering case examples and lessons learned.
Awesome charts and designs that structure the AML concepts

Awesome Bonus Material

We have also included some awesome bonus material. In particular, you will get the following:

3 Quizzes with numerous Quiz Questions
7 Section Summary Cheat Sheets
Shell Companies Red Flags Checklist
Offshore Jurisdictions Checklist
Terrorist Financing Checklist
AML Compliance Program Checklist
Course Slides as download material

Good to know

Know what's good

, what to watch for

, and possible dealbreakers

Teaches students how to prevent money laundering and develop an effective compliance program

Provides cheat sheets, checklists, real-world examples, and quizzes to enhance learning and practical application

Taught by instructors who specialize in the field of anti-money laundering and compliance

Primarily designed for individuals working in related roles, such as regulators, compliance officers, or financial analysts

Covers the fundamentals of money laundering and financial crime, which may be beneficial for professionals looking to expand their knowledge in these areas

Activities

Be better prepared before your course. Deepen your understanding during and after it. Supplement your coursework and achieve mastery of the topics covered in The Ultimate Guide to Money Laundering and AML Compliance with these activities:

Review Money Laundering Basics

Show steps

Review the fundamentals of money laundering, like the stages of money laundering, to strengthen your understanding of the course materials.

Browse courses on Money Laundering

Show steps

Read Chapter 1 of the course workbook on the Basics of Money Laundering.
Take the Chapter 1 Quiz to test your understanding.

Review AML regulatory updates

Show steps

Keep up to date with the latest AML regulations and guidance to enhance your understanding and ensure compliance

Show steps

Subscribe to AML news and updates.
Review recent AML regulatory changes.
Attend AML webinars and conferences.

Review 'Dirty Money'

Show steps

Start the course with an overview of a fascinating real world case study that encompasses the major themes of the course - money laundering, terrorist financing, and the use of politically exposed persons (PEPs)

View Cuckooland: Where the Rich Own the Truth on Amazon

Show steps

Purchase a copy of the book.
Read the first chapter.

Five other activities

Expand to see all activities and additional details

Show all eight activities

Complete quiz on AML concepts

Show steps

Reinforce your understanding of the basic AML concepts covered in the course, including money laundering techniques, terrorist financing, and sanctions

Show steps

Review the course materials on AML concepts.
Take the quiz on AML concepts.
Review the quiz results and identify any areas where you need additional study.

Watch AML tutorial videos

Show steps

Gain a deeper understanding of AML compliance and how to implement effective AML programs by following expert video tutorials

Browse courses on AML Compliance

Show steps

Search for and identify reputable AML tutorial videos.
Watch the videos and take notes on the key concepts.
Apply the concepts you learned to your own work.

Develop a Case Study

Show steps

Create a hypothetical case study based on the money laundering concepts covered in the course to apply your knowledge and enhance your comprehension.

Browse courses on Case study

Show steps

Identify a specific money laundering scenario.
Research the methods, techniques, and participants involved.
Develop a timeline of events and a narrative describing the case.
Analyze the case, identifying the red flags and vulnerabilities exploited.
Share your case study with peers for feedback.

Volunteer at a local AML organization

Show steps

Gain practical experience and contribute to the fight against money laundering by volunteering at a local AML organization and assisting with their operations

Show steps

Research local AML organizations.
Contact the organization and inquire about volunteer opportunities.
Attend volunteer training and orientation.
Perform volunteer duties as assigned.

Mentor junior AML professionals

Show steps

Share your knowledge and experience by mentoring junior AML professionals, helping them develop their skills and advance their careers

Show steps

Identify junior AML professionals who could benefit from your mentorship.
Set up regular meetings to provide guidance and support.
Share your knowledge and experience.
Provide feedback and encouragement.

Career center

Learners who complete The Ultimate Guide to Money Laundering and AML Compliance will develop knowledge and skills that may be useful to these careers:

AML Compliance Officer

AML Compliance Officers are responsible for developing and implementing anti-money laundering (AML) policies and procedures. This course provides a comprehensive overview of AML compliance requirements, as well as the tools and techniques used to detect and prevent money laundering. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for AML Compliance Officer

Forensic Accountant

Forensic Accountants are responsible for investigating financial crimes, including money laundering. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the investigative techniques used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Forensic Accountant

Intelligence Analyst

Intelligence Analysts are responsible for collecting, analyzing, and disseminating intelligence information, including information related to money laundering. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the analytical techniques used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Intelligence Analyst

Law Enforcement Officer

Law Enforcement Officers are responsible for investigating and enforcing laws, including those related to money laundering. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the investigative techniques used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Law Enforcement Officer

Financial Crime Analyst

Financial Crime Analysts are responsible for detecting and investigating money laundering activities. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the regulatory frameworks in place to combat them. The course also covers the role of financial institutions in preventing money laundering and terrorist financing. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Financial Crime Analyst

Risk Manager

Risk Managers are responsible for identifying, assessing, and mitigating risks, including those related to money laundering. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the risk management techniques used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Risk Manager

Compliance Officer

Compliance Officers are responsible for ensuring that organizations comply with laws and regulations, including those related to money laundering. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the compliance techniques used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Compliance Officer

Private Investigator

Private Investigators are responsible for conducting investigations, including those related to money laundering. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the investigative techniques used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Private Investigator

Bank Examiner

Bank Examiners are responsible for examining and evaluating banks, including their compliance with anti-money laundering regulations. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the examination techniques used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Bank Examiner

Auditor

Auditors are responsible for examining and evaluating financial records, including those related to money laundering. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the auditing techniques used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Auditor

Regulatory Affairs Specialist

Regulatory Affairs Specialists are responsible for ensuring that organizations comply with laws and regulations, including those related to money laundering. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the regulatory compliance techniques used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Regulatory Affairs Specialist

Fraud Investigator

Fraud Investigators are responsible for investigating financial crimes, including money laundering. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the investigative techniques used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Fraud Investigator

Compliance Analyst

Compliance Analysts are responsible for analyzing and interpreting laws and regulations, including those related to money laundering. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the analytical techniques used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Compliance Analyst

Policy Analyst

Policy Analysts are responsible for developing and analyzing policies, including those related to money laundering. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the policy analysis techniques used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Policy Analyst

Legal Counsel

Legal Counsel are responsible for providing legal advice and representation, including in matters related to money laundering. This course provides a comprehensive overview of money laundering techniques and typologies, as well as the legal principles used to detect and prevent them. Taking this course can help you develop the skills and knowledge necessary to succeed in this field.

See salaries and explore the career path for Legal Counsel

The Ultimate Guide to Money Laundering and AML Compliance

14 deals to help you save

Good to know

Save this course

Activities

Career center

Reading list

Share

Similar courses