The Ultimate Guide to Money Laundering and AML Compliance
Certificate included | Learn Money Laundering Methods and Gain Practical Insights into Anti Money Laundering Compliance
4.50 (2767 reviews)

7 654
students
4.5 hours
content
Feb 2024
last update
$74.99
regular price
What you will learn
Explain the term money laundering, it's origin and how money laundering works
Exemplify various common and uncommon methods of money laundering cross-industry
Identify different types of companies used for money laundering purposes
Discuss the negative consequences of money laundering at large
Understand the differences between money laundering and terrorist financing
Explain why and how AML regulation became a priority on the global political agenda
Identify relevant international standard-setters in the field of anti-money laundering
Demonstrate an understanding of AML regulation in the EU and US
Understand and specify the risks and treats money laundering poses on organizations
Build and effective AML Compliance Program to better protect their organizations
Understand additional relevant terms and concepts that are commonly used in practice in AML
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Our Verdict
Gathering insights from over 7000 subscribers, this 4.54-rated course by Financial Crime Academy offers a solid foundation for understanding money laundering techniques and constructing AML compliance programs. While real-world examples strengthen the curriculum, more visualizations and practical applications might enhance the learning experience. With some students experiencing difficulties in obtaining their certificates and occasional audio complications, there is room for improvement to ensure seamless education delivery—elevating this course from a helpful guide to an ultimate resource on anti-money laundering compliance.
What We Liked
- The course excels at providing a comprehensive overview of money laundering methods and AML compliance, making it an ideal starting point for those new to the field.
- Real-world examples and case studies are used effectively throughout the course, enhancing understanding and engaging learners.
- The course's structure, with easily digestible segments, allows for focused learning without overwhelming the student.
- An effective AML Compliance Program is demonstrated step-by-step, empowering organizations to protect themselves from money laundering threats.
Potential Drawbacks
- Visual aids such as infographics and informative visualizations are limited, which could hinder the grasp of complex subjects like the Black-Market Peso Exchange scheme.
- The theory-heavy content focuses less on practical application, making it challenging to fully prepare learners for real-world AML tasks and job requirements.
- Some users have reported difficulties in obtaining their certificates after course completion, causing frustration and dissatisfaction.
- Audio issues in certain sections may distract learners and negatively impact the overall learning experience.
Related Topics
3275814
udemy ID
27/06/2020
course created date
04/10/2020
course indexed date
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