- Promoted by: Anonymous
- Platform: Udemy
- Category: Other IT & Software
- Language: English
- Instructor: Manish Nadar
- Duration: 1 hour(s)
- Student(s): 380
- Rate 0 Of 5 From 0 Votes
- Expires on: 2025/08/20
-
Price:
79.990
Learn Key AML Concepts, Red Flags, and Compliance Steps in BFSI
Unlock your potential with a Free coupon code
for the "Anti-Money Laundering (AML) Essentials" course by Manish Nadar on Udemy.
This course, boasting a 0.0-star rating from 0 reviews
and with 380 enrolled students, provides comprehensive training in Other IT & Software.
Spanning approximately
1 hour(s)
, this course is delivered in English
and we updated the information on August 16, 2025.
To get your free access, find the coupon code at the end of this article. Happy learning!
Are you new to the world of banking and want to understand how financial institutions detect and prevent financial crimes?
In this fast-paced and beginner-friendly course, you'll dive into the fundamentals of Anti-Money Laundering (AML) within the Banking, Financial Services, and Insurance (BFSI) sector. Whether you're a student, aspiring professional, or someone working in the finance domain, this course will give you a solid foundation in AML concepts, laws, red flags, and compliance responsibilities.
We’ll explore real-world examples like how black money is “cleaned” through casinos or structured transactions—and how banks are trained to detect and report such suspicious behavior. You’ll also learn about the three key stages of money laundering (Placement, Layering, and Integration), and how laws like PMLA (India) and the BSA (USA) regulate AML practices globally.
What You’ll Learn
What is money laundering and why it matters
The 3 stages of laundering: Placement, Layering, Integration
Red flags and suspicious activity indicators
How banks report and monitor AML compliance
Key regulations like PMLA 2002 (India) and BSA (USA)
Who This Course Is For
Students and professionals new to AML or banking
Freshers in the BFSI sector
Anyone curious about how financial crimes are detected and prevented
Compliance and audit beginners
By the end of this course, you’ll have the confidence to talk about AML in professional settings and understand the key practices that protect financial systems from criminal abuse.
Enroll now and take your first step into the world of financial compliance and crime prevention!