We may earn an affiliate commission when you visit our partners.
Course image

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?

Read more

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:

  1. Introduction to this Course

  2. Understanding Money Laundering

  3. Money Laundering in Practice

  4. Hide and seek: Shell Companies, Offshore, and More

  5. Understanding Terrorist Financing

  6. Fighting Money Laundering with AML Regulation

  7. Protect your Organization against Money Laundering Risks and Damages

  8. Money Laundering Prevention Measures for your Organization

  9. 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

Enroll now

12 deals to help you save

We found 12 deals and offers that may be relevant to this course.
Save money when you learn. All coupon codes, vouchers, and discounts are applied automatically unless otherwise noted.
Use code at checkout. Ended October 29
24-Hour Flash Sale
Save on all online courses in your cart and take advantage of big savings.
FLASH SALE
24T6MT102824
Use code at checkout. Ended October 19
24-Hour Flash Sale
Save on all online courses in your cart and take advantage of big savings.
FLASH SALE
ST15MT100124A
Ended October 8
24-Hour Flash Sale
Take advantage of big savings on online courses.
Up to
80%
off
Ended September 28
24-Hour Flash Sale! Save up to 85% on Udemy online courses.
For 24 hours, save big on courses from Udemy's extensive catalog.
Up to
85%
off
Ended September 25
Save on courses
Gain the skills you need to reach your next career milestone.
Up to
85%
off
Use code at checkout. Only 2 days left!
24-Hour Sale
Save with steep discounts on most courses including bestsellers from popular instructors.
Flash Sale!
ST7MT110524
Use code at checkout. Ended October 12
Explore new possibilities
Start exploring new possibilities for your future with courses on sale.
Up to
85%
off
ST14MT101024
Use code at checkout. Valid until November 13
Get skills that impress
Learn from courses across popular topics and take big discounts during this 48-hour sale.
Up to
80%
off
ST20MT111124A
Ended October 1
Personal Plan sale
Gain unlimited access to thousands of courses. For a limited time, save when you start an annual subscription.
From
40%
off
Use code at checkout. Valid until December 1
For new customers
Save when you purchase top courses. For new customers only.
Special Offer
UDEAFNULP2024
Ended November 1
New customer offer
New customers, complete your first order and save big.
Up to
80%
off
Valid for a limited time only
Future-proof your career
Access O'Reilly books, live events, courses, and more. Save with an annual subscription.
Take
15%
off

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

Save this course

Save The Ultimate Guide to Money Laundering and AML Compliance to your list so you can find it easily later:
Save

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
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
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'
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)
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
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
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
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
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
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.

Reading list

We've selected nine books that we think will supplement your learning. Use these to develop background knowledge, enrich your coursework, and gain a deeper understanding of the topics covered in The Ultimate Guide to Money Laundering and AML Compliance.
Provides an in-depth look at the Panama Papers investigation, which exposed the hidden financial dealings of world leaders, celebrities, and criminals. It sheds light on the role of offshore companies and tax havens in facilitating money laundering.
This textbook provides a general overview of money laundering, including the definitions of money laundering, the different methods used to launder money, and the legal and regulatory framework for combating money laundering.
These recommendations provide a set of international standards for combating money laundering and terrorist financing. They are a valuable resource for anyone who works in the financial industry or who needs to understand AML compliance.
This act is the primary legislation in the UK for combating money laundering. It valuable resource for anyone who works in the financial industry in the UK and who is responsible for AML compliance.
This directive is the primary legislation in the EU for combating money laundering. It valuable resource for anyone who works in the financial industry in the EU and who is responsible for AML compliance.
These principles provide a set of best practices for financial institutions to follow in order to combat money laundering. They are a valuable resource for anyone who works in the financial industry and who is responsible for AML compliance.
This methodology provides a framework for assessing a country's compliance with AML/CFT measures. It valuable resource for anyone who needs to understand the AML/CFT risks associated with different countries.

Share

Help others find this course page by sharing it with your friends and followers:

Similar courses

Here are nine courses similar to The Ultimate Guide to Money Laundering and AML Compliance.
AML Essentials: Anti Money Laundering, KYC and Compliance
Most relevant
Anti Money Laundering & Countering of Terrorist Financing
Most relevant
Anti-Money Laundering Concepts: AML, KYC and Compliance
Most relevant
FATF Recommendations on High Risk Customers and Activities
Most relevant
AML Compliance in Practice: Suspicious Activity Reports
Most relevant
Anti-Money Laundering in Gambling
Most relevant
Anti-Money Laundering and Combating Terrorism Financing
Most relevant
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
Most relevant
FinTech Security and Regulation (RegTech)
Most relevant
Our mission

OpenCourser helps millions of learners each year. People visit us to learn workspace skills, ace their exams, and nurture their curiosity.

Our extensive catalog contains over 50,000 courses and twice as many books. Browse by search, by topic, or even by career interests. We'll match you to the right resources quickly.

Find this site helpful? Tell a friend about us.

Affiliate disclosure

We're supported by our community of learners. When you purchase or subscribe to courses and programs or purchase books, we may earn a commission from our partners.

Your purchases help us maintain our catalog and keep our servers humming without ads.

Thank you for supporting OpenCourser.

© 2016 - 2024 OpenCourser