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AML

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May 1, 2024 4 minute read

Anti-money laundering (AML) is a set of regulations, laws, and procedures designed to prevent criminals from disguising illegally obtained money as legitimate income. AML is an important part of the global financial system, as it helps to protect the integrity of the financial markets and prevents criminals from using the financial system to fund their activities.

Why is AML important?

AML is important because it helps to prevent criminals from using the financial system to launder money. Money laundering is the process of converting illegally obtained money into legitimate income, and it can be used to fund a wide range of criminal activities, including terrorism, drug trafficking, and human trafficking.

How does AML work?

Path to AML

Take the first step.

We've curated six courses to help you on your path to AML. Use these to develop your skills, build background knowledge, and put what you learn to practice.

Sorted from most relevant to least relevant:

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

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

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An Introduction to Money Laundering and Terrorist Financing, Sanctions and Regulations

An Introduction to Money Laundering and Terrorist...

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The Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing

The Vulnerabilities of Financial Institutions to Money...

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FinTech Security and Regulation (RegTech)

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Introduction to Regulatory Compliance

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Banking Operations and Management Masterclass

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Reading list

We've selected seven 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 AML.