Anti-Money Laundering (AML) Essentials

Özhan Dönder’s course divides AML awareness into short sections on laundering, regulatory frameworks, customer checks, monitoring and governance. It also introduces cryptocurrency and AI-related developments. The sequence is designed to establish the relationship between key controls rather than train learners on a particular institution’s production systems.

What you will learn

• Recognize the main components of an AML program
• Connect customer checks with monitoring and reporting
• Discuss governance and technology limitations

Who this suits

Suitable for beginners and staff needing a quick overview before more detailed role-based or jurisdiction-specific instruction.

Before you enroll

The total is 38 minutes across 21 lectures, updated in May 2025. No compliance experience is required. This compact scope is best treated as awareness training. Regulatory expectations change, and a general course cannot certify that a business or a particular transaction meets them.

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

Make a one-page glossary linking five AML terms to the control they describe. Add an example of information each control needs and a question you would ask before trusting an automated alert.

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.

View the curriculum and current access options at Udemy.

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Supporting provider sources

• support.udemy.com: supporting course information