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AML Compliance Fundamentals: Foundation Course
AML Compliance Fundamentals: Foundation Course
AML Fundamentals: CDD, EDD, KYC, Risk Assessment, Screening, Transaction Monitoring & Compliance
Created byGaurav Saxena
Last updated 8/2026
English
What you'll learn
- Understand the fundamentals of AML, financial crime risks, and global compliance frameworks.
- Identify common laundering methods, terrorist financing risks, and emerging financial crime threats.
- Apply key AML compliance principles, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) practices.
- Understand the role and responsibilities of AML analysts, compliance teams, and reporting officers in detecting suspicious activity.
- Learn how organizations conduct financial crime risk assessments, develop AML policies, and implement risk-based approaches through effective internal controls.
- Recognize the importance of transaction monitoring, suspicious activity reporting, and regulatory compliance obligations.
- Understand how AML programs are developed and implemented to strengthen financial crime prevention measures.
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Course content
14 sections • 13 lectures • 1h 9m total length
Requirements
- No prior experience or specific requirements are needed. This course is suitable for beginners and professionals who want to learn AML fundamentals.
Description
This course contains the use of artificial intelligence.
Anti-Money Laundering (AML) Fundamentals: Foundation Course
This comprehensive Anti-Money Laundering (AML) Foundation Course provides a practical introduction to the principles, processes, and practices used by organizations to prevent financial crime and maintain effective compliance programs.
Money laundering and financial crime continue to create significant risks for businesses, financial institutions, and regulated organizations. Understanding AML requirements is essential for professionals working in compliance, banking, finance, risk management, and other regulated sectors.
In this course, you will learn:
The fundamentals of Anti-Money Laundering (AML) and financial crime prevention
How money laundering works, including key stages, methods, and emerging risks
Global AML frameworks, regulatory expectations, and compliance principles
Customer Identification, Know Your Customer (KYC), and Customer Due Diligence (CDD) processes
Enhanced Due Diligence (EDD) and risk-based approaches to managing customers and relationships
AML risk assessments and how organizations identify and evaluate financial crime risks
Transaction monitoring concepts and identifying suspicious activity indicators
Suspicious Transaction Reports (STRs) and the importance of effective reporting processes
Roles and responsibilities of compliance teams, MLROs, and other stakeholders
The key elements of an effective AML compliance framework
As part of your enrollment, you will also receive a complimentary AML handbook that provides a useful reference guide covering key concepts, terminology, and compliance practices discussed in the course.
By the end of this course, you will have a strong foundation in AML concepts and understand how organizations identify, assess, and manage money laundering risks. This course is suitable for beginners, professionals, students, and anyone interested in developing knowledge of financial crime compliance.
Who this course is for:
- Anyone interested in pursuing a career in Anti-Money Laundering (AML), financial crime prevention, and compliance.
- Beginners and professionals who want to understand AML fundamentals, KYC, customer due diligence, and risk-based approaches.
- Banking, finance, compliance, audit, legal, and regulated industry professionals seeking to strengthen their AML knowledge.
- Students and graduates looking to develop skills relevant to entry-level roles in compliance and financial crime prevention.
- Professionals working with regulated entities who want to understand their AML responsibilities.