Mastering Financial Compliance and Anti-Money Laundering Course
by Coursera
Learn financial compliance and anti-money laundering (AML) with Starweaver on Coursera. Master FATF, BSA, and EU directives using risk-based approaches.
Why this course
- Comprehensive coverage of global AML frameworks including FATF and EU directives
- Practical emphasis on risk-based approach enhances real-world applicability
- Clear structure from governance to reporting supports progressive learning
- High relevance for careers in banking, fintech, and regulatory compliance
