Complete Anti-Money Laundering (AML) Learning Path [Beginner to Advanced]
Looking to build a successful career in Anti-Money Laundering (AML), financial crime prevention, or regulatory compliance?
This step-by-step AML learning roadmap is designed to take you from beginner to experts.
We @frmguru will teach you all the necessary tools and techniques to prevent financial fraud, anti-money laundering, writing & optimizing effective business rules and using best practices to succeed in financial & risk domain.
🧩 Stage 1: Beginner – AML Foundation
Objective: Gain a foundational understanding of money laundering, how it works, and why AML compliance is critical for financial institutions.
🔍 Key Topics:
- What is Money Laundering?
- 3 Stages of Money Laundering: Placement, Layering, Integration
- Importance of AML in the banking and financial industry
- Key global AML regulatory bodies: GOAML, FINNET, FATF etc.
🎯 Learning Outcomes:
- Understand essential AML terms
- Learn how global AML regulations work
- Identify suspicious transactions and red flags
