What you'll learn:
- What is Money Laundering?
- Examples of Money Laundering
- Process & Impact of Money Laundering
- Terrorist Financing
- Money Laundering versus Terrorist Financing
- Anti-Money Laundering (AML) Policies
- AML KYC Procedures and Customer Due Diligence
- AML Economic Sanctions
- What are Politically Exposed Persons?
- Common Indicators to identify Suspicious Money Laundering Activities
Welcome to this comprehensive course on Anti-Money Laundering (AML), designed to help you understand how financial crime occurs, how it is detected, and how organizations safeguard themselves against it. In this course, you will learn the core concepts of Money Laundering, Terrorist Financing, and the key AML policies, controls, and global regulations used to prevent and report suspicious activity.
We begin by breaking down what Money Laundering really is, followed by a clear explanation of its three stages, real-world examples, and the far-reaching consequences it creates for businesses and economies. You will then explore Terrorist Financing—how it works, how it differs from money laundering, and why certain high-risk countries and channels pose greater threats.
As the course progresses, we dive into the practical side of AML compliance. You will learn how organizations identify red flags, conduct Know Your Customer (KYC) checks, perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), apply Sanctions screening, and assess Politically Exposed Persons (PEPs). We also cover how compliance teams review suspicious activity, prepare Suspicious Transaction Reports (STRs), and use modern Transaction Monitoring systems—including a demo of how AI-powered tools assist in data extraction, screening, risk scoring, and automated report generation.
To bring these concepts to life, you’ll work through scenario-based exercises, realistic practice cases, and case studies on major global money laundering incidents. These examples help you understand not just the theory behind AML, but how compliance teams apply it in real workplaces.
This course has no prerequisites and can be completed in approximately 2 hours, including interactive scenarios and guided exercises. Upon enrolling, you will receive lifetime access, along with direct support for any questions you may have. And with Udemy’s money-back guarantee, your learning is completely risk-free.
Join the course today and build the foundational AML knowledge every employee and professional should have.
What learners are saying about this course
Just ask the students who’ve already taken it:
★★★★★ "1.5 hours of lecture will cover up all the topics of AML KYC , its very much helpfull to learn and you can always apply on your real life senarios, also help you to takle complex interviews questions."
-Supratim Majumder
★★★★★ "This course was very informative and covered a wide variety of areas. I especially liked the fact scenarios to test assimilation of the material and the guidance on what to include in a money laundering policy. Thanks for that."
- Danine K. Jones
★★★★★ "The Course is Great and I suggest not only Business Personalities or the Person in Financial Field, But, to Everyone as it is very important content. This should be Educated and printed in Text Books of Students too. I admire the Instructor and Thank You and I hope this helps everyone."
- Abdulbasiru Rabilu
★★★★ "It was nice taking this course, i have acquired more knowledge about money laundering and i love the way videos and quiz has been set."
-Pillwax Bulambo
★★★★★ "I was very fascinated about the topic from the very start of the course. The course was great and especially with the examples the understanding was clear and crisp."
-Subham Saha
