Protecting Against Money Laundering & Terrorist Financing—US

SkillUp introduces money laundering and terrorist financing within a United States financial-services setting. The course connects the ways illicit funds may be disguised with the purpose and structure of an AML program. It offers a jurisdiction-specific foundation for learners who want to understand the organizational responsibilities behind compliance terminology.

What you will learn

• Distinguish money-laundering and terrorist-financing concepts.
• Explain the purpose of an AML program.
• Connect an observed concern with a defined organizational process.

Who this suits

The provider identifies beginner study. Basic financial-services vocabulary helps, but the course is intended as a conceptual introduction rather than advanced investigation training.

Before you enroll

The US setting is central to the course. Check current official rules and your organization’s procedures; educational examples are not a legal determination or a substitute for qualified compliance review.

Coursera offers paid enrollment or subscription access. Check the enrollment screen for included assessments, certificate terms, trials and any financial-aid options. Access conditions can change; review the current offer before paying.

Put it into practice

Use a fictional customer scenario to identify the information an organization would need to review. Explain the limits of the available evidence and the appropriate internal escalation process without declaring the fictional activity unlawful.

Source and review

This overview is based on the provider's published information, checked on 14 October 2026. It is an editorial assessment, not a claim that we completed the resource. Time filters are approximate study ranges; projects and exercises can take longer.

View the curriculum and current access options at Coursera.

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