Learning Outcomes

Introduction to Money Laundering and Its Tactics

Money Laundering vs. Terror Financing

Fighting Money Laundering with Technology

Lesson Summary

In this module, you will learn about money laundering and its various tactics. Learning to identify red flags using industries and individuals in ongoing money laundering. In addition, you will study terror financing and how this practice has a global impact. Finally, we will also view crucial AML laws.

Anti Money Laundering (AML) - Fundamental Principles - Course Assessment

Learn how to prevent money laundering that may finance crime and terrorism in this free online finance course.

The Fundamental Principles to Anti Money Laundering

Money laundering is an illegal and notorious practice that converts the proceeds of crime into clean currency so that criminals can easily evade authorities. This finance and criminology course examines the tactics used by these money launderers and provides ways to identify them. We also explain different Financial Action Task Force (FATF) recommendations designed to combat international money laundering within various financial institutions.

Introduction to Money Laundering

Staff Responsibilities and MLRO

Suspicious Conduct and Record-Keeping

Risks-Based Approach and CDD

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.

CreativeLive is Live Again: CourseHorse Acquires Platform 15 Days Before Shutdown

12 Best Laravel Courses for 2026: Ship Sites Fast

Udacity’s 2021: Year in Review

Duolingo Acqui-hires Music Gaming Studio NextBeat for $34.5 Million

University of Sheffield Ends 11-Year Partnership with FutureLearn

Learn English as a Second Language (ESL) with Hundreds of Courses & Sites

6 Best Free OCaml Courses for 2025

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

7 Best Climate Change Courses for 2025: Exploring the Science

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

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

8 Best Ecology Courses for 2025: How Species and Systems Interact

7 Best Sketch Courses for 2025

6,000+ Online Courses from California Community Colleges: A New Search Tool by Class Central

Udemy Earns More, Pays Instructors Less: Class Central Exclusive

[2025] 300+ Free Digital Marketing Certificates & Badges