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

4.35 (109 reviews)

Udemy

platform

English

language

Compliance

What you will 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)

Why take this course?

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.

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Reviews

Riccardo

July 16, 2022

the instructor accent is so bad and hard to understand that is just painful to listen to the course. to put this person to speak English to an audience equals putting a person with no legs to run and win a marathon. I thought since the instructor only tries to read the slides, I will mute the lessons and read the slides myself. That only made me realize that is not a course on AML fundamentals, but instead is AML basic obsolete generic information course. complete waste of money.

Maidul

March 30, 2021

I took this course to fit myself for AML jobs. Course materials was good. But sometimes I did not understand the speakers pronunciation of some words. Except this everything was Good. Thanks

Robert

January 4, 2021

Course information and format is good. The narrators strong accent makes it hard to understand at times, thereby degrading the transfer of knowledge.

Mohamad

December 2, 2020

It is well organized. a very good start for basic and important information. all the sub courses are well linked and wrapped, keeps you refreshed allover the whole course. looking forward for taking the other course as well.

Jean-Robert

September 29, 2020

Very good foundation. Slides helped a lot. Knowledgeable and straight to the point. I would have liked some case studies, more real world examples like the Panama Papers. The voice is a bit monotone and I feel that the AML case investigations course should have been apart of this one. But I get it.

Shannon

September 28, 2020

This was a good overview of AML and the basic components. The instruction was easy to follow and the information was straighforward.

Gamini

August 18, 2020

This is a must do course for all Bankers, finance industry professionals. Course gives you the knowledge on Piller concepts in AML and Compliance; Risk of Money Laundering and It's Impact to the Global Economy, Global regulations on AML and CFT, methods of Money Laundering and Business Sectors vulnerable to AML Risk. You realize that we don't know many things on these topics until you do the course.

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