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Anti-Money Laundering (AML) Compliance Program Fundamentals
How to Build and Manage an Efficient Anti-Money Laundering (AML) Compliance Program
5.02 reviews3 learners
- All Levels
- 36m video
- 14 lectures
- English
- Updated 2025
Taught by Özhan Dönder
- 36m of on-demand video
- 14 lectures across 8 sections
- One-off payment — no subscription
- Lifetime access on web and mobile
- English audio
Curriculum
8 sections14 lectures36m total
- Introduction and Course Overview1:21
- Money Laundering Basics and Regulatory Framework2:59
- Introduction to The 5 Pillars of an Effective AML Program2:40
- Roles, Responsibilities, and Qualifications2:37
- Structuring the Compliance Function and Reporting Lines2:15
- Designing Effective AML Policies and KYC/CDD Procedures2:46
- Implementing Comprehensive Internal Controls4:05
- Risk-Based Approach and Assessment Methodology2:38
- Customer, Geographic, and Product Risk Factors3:34
- Purpose and Types of Independent Testing2:04
- Audit Scope, Methodology, Findings and Action Plans3:26
About this course
Master the complete framework for building and managing effective Anti-Money Laundering (AML) compliance programs using the industry-standard 5 Pillars approach. Money laundering costs the global economy trillions of dollars annually, and regulatory authorities are imposing increasingly severe penalties on non-compliant organizations. This comprehensive course provides you with the exact blueprint used by leading financial institutions to build bulletproof AML compliance programs that satisfy regulators and protec…
Before you start
- This course is designed for both beginners and also experienced persons interested in AML Compliance.
Who it’s for
- Beginner Compliance Officers will learn how to build an AML Compliance Program for the first time
- Experienced Compliance Officers will learn how to improve their skills with best practices
- Designated individuals of institutions will learn how to answer regulatory expectations regarding AML Compliance
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