Learning Outcomes

Introduction to Money Laundering

Staff Responsibilities and MLRO

Suspicious Conduct and Record-Keeping

Risks-Based Approach and CDD

Lesson Summary

In this module, you are introduced to anti-money laundering. We begin by studying the process and meaning of this criminal movement. Study how to properly train and guide your team to identify this illegal activity. Next, we learn the importance of record-keeping. This will be essential when authorities require information about a client.

Course Assessment

Learn the strategies and methods involved in preventing money laundering with this free online course.

Introduction to Anti-Money Laundering Regulations

Money laundering is a huge, global phenomenon. The phrase laundering may appear innocuous but it is meant to. Laundering money means to take illegally gained funds, clean them through a legitimate business and then use it as legal tender. This course will teach you how to spot a business build for money laundering and how to identify suspicious activities.

12 Best Laravel Courses for 2026: Ship Sites Fast

10 Best Go (Golang) Courses for 2025

Best Side Hustles in Dubai to Earn Extra Money in the UAE

[2025] 470+ Hours of Free LinkedIn Learning Courses with Free Certification

200K Layoffs, $100B Lost: The Tsunami of China’s Regulation on Education

Learn Something New: 100 Most Popular Courses For December

12 Best Data Structures & Algorithms Courses for 2025

Why Coursera Stock Dropped by 20%

70+ FutureLearn Courses with Free Certificates

Duolingo Q1 2026: Toward 100M DAUs with Record Engagement and Slower Paid Growth

New CEO, New Structure: Greg Hart Reshapes Coursera’s Reporting

Coursera’s 2025 Strategy: Focusing on Campus, Scaling Back Degrees

Unlock 800+ Free Certificates: Master Tech & Soft Skills with CodeSignal Learn

University of Sheffield Ends 11-Year Partnership with FutureLearn

New Year’s Day Brunch in Abu Dhabi 2026: Packages, Offers & More

2U Abandons Bootcamp Business, Announces More Layoffs