30-days Money-Back Guarantee
AML | Compliance | Risk Management | Governance | KYC | Finance
Updated on Sep, 2026
Finance and Accounting, Compliance, Anti-Money Laundering
Duration - 2.5 hours
Training 5 or more people ?
Get your team access to 10000+ top Tutorials Point courses anytime, anywhere.
Choose our course if you want to become knowledgeable in:
(a) The categories of money laundering risks, related to the types of customers, particular products and services, geographical exposure, and product delivery channels.
(b) The methodology of AML risk management, including the likelihood and impact of money laundering risks, qualitative and quantitative analysis, the notions of inherent and residual risks and assessing the effectiveness of controls.
(c) The steps of carrying out an AML risk assessment, which are identifying and assessing risks, defining control measures, and determining, whether the residual risk falls within your company's risk appetite.
(d) The vulnerabilities of particular industries and products, that can be exploited by money launderers; we will review the following types of businesses:
(e) the typical mistakes made while carrying out the entity-wide money laundering risk assessments.
The Sources of Information Used:
The sources of information used are the recommendations and publications by:
Why is our course different:
There is no shortage of AML courses on the market. Most often, they teach you the basic concepts while attempting to cover the whole spectrum of anti-money laundering, sometimes in just one hour of total training.
We are offering you something different. This is a specialized course, devoted to the primary element of any AML framework, which is an entity-wide AML business risk assessment.
Our future courses in this series will cover other aspects of AML, such as customer-level risk assessment, KYC and customer due diligence, ongoing monitoring of transactions and customer relationships, risks related to politically exposed persons and international sanctions, enhanced due diligence, dealing with high-risk and non-reputable jurisdictions, internal and external reporting of suspicious transactions, etc.
The main concepts of anti-money laundering and its regulatory framework.
Vulnerabilities of particular industries and products in the context of money laundering.
Categories of money laundering risks.
The concepts of AML risk management.
Carrying out an entity-wide AML risk assessment.
Measures used to mitigate money laundering risks.
Assessing the effectiveness of AML controls.
The role of internal auditors and the Board of Directors in AML risk management.
Check out the detailed breakdown of what’s inside the course
Vlad Karols is a dedicated instructor known for breaking down complex topics into clear, practical lessons. He focuses on helping learners build real skills through step-by-step guidance, hands-on examples, and easy-to-follow explanations. Vlad’s teaching style is calm, structured, and approachable, making him a great fit for beginners as well as professionals looking to sharpen their knowledge. Whether he’s teaching technical subjects or creative skills, his goal is always to make learning simple, engaging, and useful.
Use your certificate to make a career change or to advance in your current career.
Become a valued member of Tutorials Point and enjoy unlimited access to our vast library of top-rated Video Courses
Master prominent technologies at full length and become a valued certified professional.