Protecting Against Money Laundering & Terrorist Financing—US
by Coursera
Learn U.S. anti-money laundering and anti-terrorist financing principles. Free course on Coursera for compliance beginners in financial institutions.
Why this course
- Free access lowers barrier to entry for learners worldwide
- Clear, structured modules ideal for beginners in compliance
- Covers essential U.S. regulations like the Bank Secrecy Act
- Includes practical examples of real financial crime cases
