AML Fundamentals: Introduction to Anti-Money Laundering
Published 9/2026
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 1h 15m | Size: 266.31 MB
Practical AML, KYC, CDD & red flag essentials-no prior experience needed.
What you'll learn
Understand the fundamentals of Anti-Money Laundering (AML) and why AML controls are important.
Explain the three stages of money laundering: placement, layering, and integration.
Understand the basics of KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
Identify common AML red flags and recognize potentially suspicious customer and transaction activity.
Understand the risk-based approach and key customer, geographic, product, and transaction risks.
Understand how suspicious activity is identified, documented, escalated, and reported within in an organization.
Requirements
No previous AML or compliance experience is required. This course is designed for beginners and anyone interested in understanding the fundamentals of Anti-Money Laundering.
A willingness to learn about financial crime prevention, compliance, and customer due diligence is all you need.
Description
This course contains the use of artificial intelligence.AML Fundamentals: A Practical Introduction to Anti-Money Laundering is a beginner-friendly course designed to provide a clear, practical, and easy-to-understand introduction to Anti-Money Laundering (AML) and financial crime prevention.
No previous AML or compliance experience is required.Whether you are interested in starting a career in AML or compliance, currently work in a regulated industry, are a business professional looking to expand your knowledge, or simply want to understand how organizations help prevent financial crime, this course will give you a solid foundation.
Throughout the course, you will learn about thethree stages of money laundering: placement, layering, and integration. You will also explore important AML concepts includingKnow Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), beneficial ownership, source of funds, source of wealth, the risk-based approach, Politically Exposed Persons (PEPs), sanctions, transaction monitoring, AML red flags, and suspicious activity.
The course goes beyond definitions by usingpractical examples, case studies, and knowledge checks to help you understand how AML concepts can apply in real-world situations. You will learn how to recognize potential warning signs, understand customer risk, document concerns objectively, and appreciate the importance of proper internal escalation.
By the end of this course, you will have greater confidence in understanding the fundamental principles of AML and the important role individuals and organizations play in protecting businesses and financial systems from financial crime.
Start building your AML knowledge today-no previous experience needed.This course is provided for educational purposes and covers general AML principles. AML laws, regulatory requirements, reporting obligations, and procedures vary by jurisdiction and industry.
This course contains the use of artificial intelligence.
Who this course is for
Beginners who want to learn the fundamentals of Anti-Money Laundering (AML).
Professionals interested in starting or developing a career in AML, compliance, or financial crime prevention.
Employees working in financial institutions or other AML-regulated industries who want to strengthen their AML knowledge.
Business owners, managers, and professionals who want a practical understanding of AML responsibilities and financial crime risks.
Homepage
Код:
https://www.udemy.com/course/aml-fundamentals-for-beginners/
AML Fundamentals: Introduction to Anti-Money Laundering
