Anti-Money Laundering (AML/CFT) for beginners

Owais Ahmed Qureshi introduces the main functions found in AML and counter-terrorist-financing work. Six lectures move from the purpose of the controls to KYC, due diligence and transaction monitoring. The course also discusses different work streams within AML/CFT so beginners can distinguish related responsibilities.

What you will learn

• Understand basic AML and CFT terminology
• Distinguish KYC from continuing due diligence
• Recognize the role of transaction monitoring

Who this suits

A brief orientation for students and early-career learners who want context before starting a longer compliance training program.

Before you enroll

The page lists 47 minutes of video, updated in December 2025, with no experience required. Its introductory section references EU processes. This is awareness training; it does not establish readiness to investigate cases independently or replace your employer’s jurisdiction-specific procedures.

Udemy offers paid purchase or subscription access depending on the current course and region. Paid teaching courses provide completion certificates under Udemy’s policy. Check current access terms and any separate software or material costs before enrolling.

Put it into practice

Draw the journey of a fictional customer from onboarding to periodic review. Mark where identity checks, risk assessment and monitoring occur, and write two questions to discuss with an experienced analyst.

Source and review

This overview is based on the provider's published information, checked on 13 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.

Where a formal level is unavailable, the level filter is an editorial estimate based on the published audience and requirements. Duration filters reflect the listed video time; exercises and independent practice can take longer.

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Supporting provider sources

• support.udemy.com: supporting course information