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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?

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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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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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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Reading list

We've selected three 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.

Corruption and Money Laundering

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Provides a comprehensive guide to AML and combatting the financing of terrorism at the international level.

Corruption and Money Laundering: A Symbiotic...

Paperback

$$$

The Flow of Illicit Funds

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Provides a textbook on AML and financial crime.

The Flow of Illicit Funds: A Case Study Approach to...

Paperback

The Flow of Illicit Funds: A Case Study Approach to...

Kindle Edition

Money Laundering

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Provides a guide to AML for non-financial institutions.

Money Laundering: A Guide for Criminal...

Hardcover

$$$$

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