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Mastering Financial Compliance and Anti-Money Laundering · LearnSpace
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Mastering Financial Compliance and Anti-Money Laundering

Курс от STARWEAVER
Средний≈ 11.6 чАнглийский
О курсеНавыкиПрограммаПреподаватели

О курсе

Master the end-to-end lifecycle of financial compliance and anti-money laundering (AML) in a rapidly evolving regulatory environment. This course equips you to interpret global frameworks such as FATF recommendations, the Bank Secrecy Act (BSA), and EU AML directives, and apply them using a practical, risk-based approach (RBA). You will learn how to design compliance programs that go beyond checklist execution—covering governance, gap analysis, KYC/CDD processes, transaction monitoring, and Suspicious Activity Report (SAR) preparation. The course also demonstrates how to use Generative AI tools like Microsoft Copilot and Google Gemini to streamline policy drafting, regulatory analysis, and risk assessment. Designed for compliance professionals, fintech teams, and finance practitioners, this course provides a structured, audit-ready framework to manage regulatory risk, improve operational efficiency, and strengthen financial crime detection across global business environments.

Навыки, которые вы освоите

Compliance ManagementCompliance ReportingDue DiligenceRisk Management FrameworkFinancial RegulationsRisk ManagementGovernanceRisk AnalysisMicrosoft CopilotAuditingCompliance AuditingFraud detectionTransaction ProcessingGovernance Risk Management and ComplianceRegulatory RequirementsBank RegulationsFinancial ControlsFinancial RegulationRegulatory ComplianceLaw, Regulation, and Compliance

Программа курса

4 модулей · 76 учебных материалов

01Navigating the Global Regulatory Landscape20 материалов

Lesson 1: The Global Regulatory Mosaic

Navigating the Global Regulatory LandscapeDIALOGUEIntro Video to Course  ВидеоWelcome to the Course: Course OverviewЧтениеModule Introduction  Видео

Учитесь у экспертов

Paweł Mielniczek

Advocate, PhD, gclawyers.eu: international legal service

Starweaver

Global Leaders in Professional & Technology Education

Mastering Financial Compliance and Anti-Money Laundering
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Обучение на Coursera

≈ 11.6 ч

4 модулей

Язык: Английский

Часть программы вашего университета
Comparing Global Standards: FATF Recommendations vs. Local Laws Видео
Analyzing the Extraterritorial Reach of US and EU Regulations Видео
Mapping Regulatory Obligations to Business Contexts with AI Видео
FATF 40 Recommendations Чтение

Lesson 2: Mastering the Risk-Based Approach (RBA)

The Philosophy of the Risk-Based Approach (RBA) ВидеоBuilding the Risk Scoring Matrix ВидеоScoring and Weighting Risks ВидеоEBA Guidelines on ML/TF risk factors Чтение

Lesson 3: AI as Your Regulatory Co-Pilot

Leveraging AI for Regulatory Intelligence and Updates ВидеоSummarizing Complex Directives and Regulations with AI ВидеоEngineering Prompts for Accurate Legal Interpretation ВидеоWolfsberg Group Principles for Auditing for Effectiveness Чтение From Regulation to Worklist: Your ‘Obligation Brief’ in the Real WorldОбсуждениеHands-On-Learning: Build a Risk Assessment MatrixВзаимная проверкаPitching the Risk-Based Approach (RBA) to a Skeptical Business Head DIALOGUENavigating the Global Regulatory LandscapeЗадание
02Building the Foundation: Governance, Audit, and Policy18 материалов

Lesson 1: Tone at the Top & The Business Case

Building the Foundation: Governance, Audit, and PolicyDIALOGUEModule Introduction  ВидеоArticulating the ROI of Compliance to Secure Board Buy-In ВидеоDefining Governance Structures and MLRO Independence ВидеоAssessing Organizational Compliance Culture and Maturity ВидеоFATF GUIDANCE Money Laundering National Risk Assessment Guidance Чтение

Lesson 2: The Compliance Gap Analysis

Fundamentals of Audit Methodology: Design vs. Operating Effectiveness ВидеоSetting Up a Compliance Gap Analysis Tracker ВидеоIdentifying Control Gaps in a Compliance Scenario ВидеоWorld Bank – “Preventing Money Laundering and Terrorist Financing: A Practical Guide for Supervisors” Чтение

Lesson 3: Policy Engineering with AI

High-Level Policies and Standard Operating Procedures (SOPs) ВидеоAI-Assisted Policy Drafting ВидеоValidating and Refining AI-Generated Compliance Documentation ВидеоDigital Identity Guidelines - NIST SP 800-63-4 ЧтениеPolicy vs. SOP: What Would You Rewrite First in Your Program?ОбсуждениеHands-On-Learning: Conduct a Compliance Gap AssessmentВзаимная проверка
03The First Line of Defense: Smart KYC, CDD, and Screening18 материалов

Lesson 1: KYC 2.0 & Digital Onboarding

The First Line of Defense: Smart KYC, CDD, and ScreeningDIALOGUEModule Introduction  ВидеоCore Pillars of Customer Identification Programs (CIP) ВидеоDesigning a Compliant Customer Onboarding Workflow ВидеоDigital Identity Verification ВидеоEU Commission – eIDAS Levels of Assurance Чтение

Lesson 2: Unmasking the Ultimate Beneficial Owner (UBO) 

Understanding Corporate Structures: Shell Companies and Ownership Layers ВидеоUBO Investigation Techniques: Tracing Ownership via Public Registries ВидеоCalculating Beneficial Ownership: Visualizing Control and Percentages ВидеоWhat is Beneficial Ownership Transparency?Чтение

Lesson 3: Smart Screening & False Positives

Understanding Screening Algorithms: Exact vs. Fuzzy Matching ВидеоConfiguring Matching Thresholds to Balance Risk and EfficiencyВидеоAdjudicating Sanctions Alerts and False Positives with AI ВидеоOpenSanctions Documentation Page ЧтениеDesign Your ‘Friction Budget’: Where Should Onboarding Get ToughОбсуждениеHands-On-Learning: The ‘Who Owns This?’ Challenge Взаимная проверка
04Detective Controls: Transaction Monitoring, Investigations, and Reporting20 материалов

Lesson 1: Transaction Monitoring & Red Flags

Detective Controls: Transaction Monitoring, Investigations, and ReportingDIALOGUEModule Introduction  ВидеоKey Money Laundering Typologies: Smurfing and Trade-Based Schemes ВидеоDifferentiating Between Behavioural Analysis and Threshold Monitoring ВидеоIdentifying Data Anomalies and Transaction Spikes ВидеоBank of England - Implementation of Basel 3.1: Final rules (Policy statement 1/26) Чтение

Lesson 2: The Art of the SAR/STR (Suspicious Activity/Transaction Report)

Drafting Effective SAR Narratives: The 5 Ws Framework ВидеоAccelerating SAR Drafting with Generative AI ВидеоCreating Defensible Documentation for Regulatory Exams ВидеоFinCEN Clarifies Suspicious Activity Reporting Requirements Чтение

Lesson 3: Continuous Improvement & Audit Prep

The Feedback Loop: Updating Risks Based on Investigations ВидеоPreparing Evidence and Strategies for Regulatory Examinations ВидеоManaging Remediation and Drafting Management Action Plans (MAPs) ВидеоHong Kong Monetary Authority – Guidance Paper on Transaction Monitoring, Screening and Suspicious Transaction Reporting ЧтениеAvoiding the ‘Repeat Finding’: What Would You Fix Permanently?ОбсуждениеHands-On-Learning: Draft a SAR NarrativeВзаимная проверка
Presenting a Critical Gap Analysis to the BoardDIALOGUE
Building the Foundation: Governance, Audit, and PolicyЗадание
Handling a Tricky UBO Unmasking Interview DIALOGUE
The First Line of Defense: Smart KYC, CDD, and Screening Задание
Defending a Suspicious Activity Report (SAR) FilingDIALOGUE
Course Wrap-UpВидео
Project: Execute a Full-Cycle AML Investigation and Remediation (NeoPay Case)Взаимная проверка
Detective Controls: Transaction Monitoring, Investigations, and ReportingЗадание