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Anti-Money Laundering (AML) Fundamentals
Rating: 4.3 out of 5(141 ratings)
300 students

Anti-Money Laundering (AML) Fundamentals

A guide to basic concepts essential for those looking for a career or to develop their skills in AML Compliance
Created byAmal Jayasinghe
Last updated 7/2020
English

What you'll learn

  • Basic concepts needed in the AML and compliance field
  • Methods of Money Laundering
  • Risks of Money Laundering and its impact on the global economy
  • Business sectors and high-risk bank products and services vulnerable to money laundering
  • Global regulations on AML and combating terrorist financing (CFT)

Course content

3 sections • 12 lectures • 1h 17m total length

  • Money Laundering and Terrorist Financing7:47
  • Stages of Money Laundering6:21
  • Channels and Methods Used7:14

    Explore the main channels and methods used for money laundering, including banks, credit unions, nonbank financial institutions, third-party payment processors, and high-risk sectors such as casinos and real estate.

  • Section 1 Quiz

Requirements

  • Device with basic video viewing capability

Description

This course on Anti-Money Laundering Fundamentals is designed to provide candidates with a basic knowledge of concepts such as the methods and risks of money laundering, which are essential for those looking to start a career or develop their skills in the AML and compliance field.

It is comprised of three modules: Methods of Money Laundering, Risks of Money Laundering and the Global Regulations on AML and Combating Terrorism Financing (CFT). At the end of each module, there is a quiz designed to test your knowledge on the topics covered.

Additionally, this course provides the necessary foundation to pursue the prestigious CAMS certification, which is considered the gold standard in AML certifications and recognized by financial institutions and regulators around the world.

Who this course is for:

  • College/University graduates who aspire to work as AML analysts in a bank’s AML Compliance department
  • Banking professionals who currently work in areas other than AML and compliance and seek to take up a role in those departments
  • AML staff who wish to advance their knowledge on AML fundamentals and relevant global laws and regulations

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