Name Screening and Reporting Obligations - US
by Coursera
Learn name screening and reporting obligations under U.S. AML and sanctions regulations. Build compliance skills for financial crime prevention roles.
Why this course
- Provides clear, structured introduction to name screening fundamentals
- Relevant for professionals entering AML and compliance roles
- Aligns with U.S. regulatory expectations and real-world reporting duties
- Helps build foundational awareness of sanctions and PEP risks
