Anti Money Laundering and Transaction Compliance Specialization

Name: Anti Money Laundering and Transaction Compliance Specialization
Price: 49 USD
Availability: InStock
Rating: 4.6 (20 reviews)

Coursera · beginner · 20h

★ 4.620 reviews$49/moCertificate included

Stay ahead of financial crime. Build the anti-money laundering (AML) compliance skills U.S. financial institutions depend on and that regulators demand. This online AML specialization prepares AML analysts, Bank Secrecy Act (BSA) officers, compliance managers, mortgage professionals, and transaction monitoring teams with the practical knowledge to meet U.S. regulatory requirements with confidence.

Skills covered

Governance Risk Management and Compliance Regulatory Compliance Workflow Management Records Management Automated Clearing House Financial Controls Mortgage Loans

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Disclaimer

Suggestions only — review each course yourself to judge whether it meets the role's requirements. Completing a course doesn't guarantee proficiency or that you'll qualify; hiring standards vary by employer.

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