Free Udemy Course 2025: Anti Money Laundering (AML/CFT) for beginners
Master new skills with expert-led instruction - 100% Free with Certificate
Free Udemy Course Details
Language: English
Instructor: Owais Ahmed Qureshi
Access: Lifetime access with updates
Certificate: Included upon completion
Anti Money Laundering (AML/CFT) for beginners - Free Udemy Course [100% Off Coupon Code]
Limited-Time Offer: This Finance & Accounting compliance Udemy course is now available completely free with our exclusive 100% discount coupon code. Originally priced at $19.99, you can enroll at zero cost and gain lifetime access to professional training. Don't miss this opportunity to master anti-money laundering and counter-terrorist financing skills without spending a dime!
What You'll Learn in This Free Udemy Course
This comprehensive free online course on Udemy covers everything you need to become proficient in AML/CFT compliance. Whether you're a beginner or looking to advance your skills, this free Udemy course with certificate provides hands-on training and practical knowledge you can apply immediately.
- Master the fundamentals of money laundering and terror financing to understand global financial crime patterns
- Identify the three key stages of money laundering: placement, layering, and integration with real-world examples
- Implement Know Your Customer (KYC) and Customer Due Diligence procedures to strengthen organizational compliance
- Recognize suspicious activities and assess risks using AML regulatory parameters
- Execute proper reporting procedures for currency transactions above regulatory thresholds
- Develop skills to identify, assess, and report money laundering suspicions effectively
- Understand the role of compliance officers in preventing financial crimes
- Apply EU 6th Anti-Money Laundering Directive standards in practical scenarios
- Build comprehensive AML/CFT/CPF compliance frameworks based on Polish and EU regulations
- Create effective internal controls and reporting mechanisms for your organization
Who Should Enroll in This Free Udemy Course?
This free certification course is perfect for anyone looking to break into compliance or enhance their existing skills. Here's who will benefit most from this no-cost training opportunity:
- Finance professionals seeking to specialize in anti-money laundering and compliance
- Banking employees required to understand AML/CFT regulations and procedures
- Compliance officers wanting to strengthen their knowledge of international standards
- Recent graduates entering the finance and accounting field with zero-cost certification
- Legal professionals needing to understand financial crime prevention frameworks
- Career changers seeking to enter the lucrative compliance industry
- Business owners who must implement AML procedures in their organizations
- Risk management professionals looking to add AML/CFT expertise to their skillset
Meet Your Instructor
Learn from Owais Ahmed Qureshi, an experienced professional in financial compliance and anti-money laundering. With a proven track record in the field, he brings real-world expertise to help thousands of students master AML/CFT concepts. His teaching style combines practical examples with regulatory knowledge, making complex compliance topics easy to understand and apply.
Course Details & What Makes This Free Udemy Course Special
With an impressive 4.06 rating and 501 students already enrolled, this Udemy free course has proven its value. The course includes 1 comprehensive lesson, all taught in English. What sets this free online course apart is its focus on practical AML/CFT implementation based on EU and Polish regulations. Upon completion, you'll receive a certificate to showcase on LinkedIn and your resume. Plus, with mobile access, you can learn anytime, anywhere—perfect for busy professionals. This Finance & Accounting course in the compliance niche is regularly updated and includes lifetime access, meaning you can revisit materials whenever you need a refresher.
How to Get This Udemy Course for Free (100% Off)
Follow these simple steps to claim your free enrollment:
- Click the enrollment link to visit the Udemy course page
- Apply the coupon code: B3C954DCC789EC86D006 at checkout
- The price will drop from $19.99 to $0.00 (100% discount)
- Complete your free enrollment before November 2, 2025 at 12:07 PM UTC
- Start learning immediately with lifetime access
⚠️ Important: This free Udemy coupon code expires on November 2, 2025. The course will return to its regular $19.99 after this date, so enroll now while it's completely free. This is a legitimate, working coupon—no credit card required, no hidden fees, no trial periods. Once enrolled, the course is yours forever.
Why You Should Grab This Free Udemy Course Today
Here's why this free certification course is an opportunity you can't afford to miss: The global demand for AML compliance professionals is skyrocketing as governments crack down on financial crimes. With these skills, you can command higher salaries in banking, finance, and regulatory roles. This zero-cost training provides the exact knowledge employers seek, giving you a competitive edge in job interviews. Plus, you'll gain practical skills to protect organizations from financial crime, making you invaluable to any employer. The certificate adds credibility to your LinkedIn profile and resume, opening doors to better career opportunities.
Frequently Asked Questions About This Free Udemy Course
Is this Udemy course really 100% free?
Yes! By using our exclusive coupon code B3C954DCC789EC86D006, you get 100% off the regular $19.99 price. This makes the entire course completely free—no payment required, no trial period, and no hidden costs. You'll have full access to all course materials just like paying students.
How long do I have to enroll with the free coupon?
This limited-time offer expires on November 2, 2025 at 12:07 PM UTC. After this date, the course returns to its regular $19.99 price. We highly recommend enrolling immediately to secure your free access. The coupon has limited redemptions available.
Will I receive a certificate for this free Udemy course?
Absolutely! Upon completing all course requirements, you'll receive an official Udemy certificate of completion. This certificate can be downloaded, shared on LinkedIn, and added to your resume to showcase your new skills to employers.
Can I access this course on my phone or tablet?
Yes! This course is fully compatible with the Udemy mobile app for iOS and Android. Download the app, enroll with the free coupon, and learn on-the-go. You can watch videos, complete exercises, and track your progress from any device.
How long do I have access to this free course?
Once you enroll using the free coupon code, you get lifetime access to all course materials. There's no time limit—learn at your own pace, revisit lessons anytime, and benefit from future updates at no additional cost. Your one-time free enrollment gives you permanent access.
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About This Free Udemy Course 2025
The "Anti Money Laundering (AML/CFT) for beginners" course is thoughtfully crafted to help you gain new skills and deepen your understanding through clear, comprehensive lessons and practical examples. Whether you're just starting out or looking to enhance your expertise, this course offers a structured and interactive learning experience designed to meet your goals.
What You Will Learn in This Free Udemy Course
Throughout this course, you'll explore essential topics that empower you to confidently apply what you've learned. With over 0.0 hours of engaging video lectures, along with 1 informative articles and 0 downloadable resources, you'll have everything you need to succeed and grow your skills.
Key Learning Outcomes:
- Master fundamental concepts and practical applications
- Develop hands-on experience through real-world projects
- Build a professional portfolio to showcase your skills
- Gain industry-relevant knowledge from expert instructors
Learn at Your Own Pace with Free Udemy Courses 2025
Flexibility is at the heart of this course. Access the materials on any device — whether on your desktop, tablet, or smartphone — and learn when it's convenient for you. The course structure allows you to progress at your own speed, making it easy to fit learning into your busy life.
Meet Your Free Udemy Course Instructor
Your guide on this journey is Owais Ahmed Qureshi , seasoned expert with a proven track record of helping students achieve their goals. Learn from their experience and insights, gaining valuable knowledge that goes beyond the textbook.
Frequently Asked Questions About Free Udemy Courses 2025
Is this course really free?
Yes, this course is 100% free using our verified coupon code. No hidden fees or subscription requirements.
Do I get a certificate upon completion?
Yes, you'll receive an official Udemy certificate of completion that you can add to your LinkedIn profile and resume.
How long do I have access to the course materials?
You get lifetime access to all course materials, including any future updates and new content added by the instructor.
Can I access this course on mobile devices?
Yes, this course is fully mobile-optimized and can be accessed on any device with an internet connection.
Free Udemy Course Overview
Free Udemy Course Description
Money laundering and terror financing are the most negative elements that has adverse effects on country`s economy. To mitigate such effects Government set out some rules and regulations to counter such elements which organization will implement in its organization.Money laundering is generally described as the process by which criminals attempt to hide or disguise the true origin and ownership of the proceeds of their criminal activities, including terrorist financing, thereby avoiding prosecution, conviction and confiscation of criminal funds. The prevention of terrorist financing is included in all the Firm’s policies, procedures, systems and controls for the prevention of money laundering.Such operations may be complex but, in essence, they comprise three basic stages, as follows:(i) Placement – the placing of “dirty” money into the financial system;(ii) Layering - the process of moving “dirty” money within the financial system to conceal the source of the funds;(iii) Integration - the withdrawal of “cleaned” money from the financial system for the purpose of general expenditure or purchase of business or financial assets or real estate in furtherance of criminal activity.In this document keeping in view such rules and regulations we have defined and set the standards regarding roles, objectives and responsibilities for countering Money Laundering and Terror Financing. This document will clearly mention the role of staff to identify, assess and report suspicions.This document will clearly define Know your Customer, Customer Due Diligence, Identifying suspicion, assess the suspicion on some parameters defined under AML Regulations. The role of compliance Officer does not end upon suspicion but start as compliance officer has to take actions upon the suspicion and report to the regulator in a pre-defined mechanism. Reporting of Currency Transaction beyond the threshold defined by AML regulations is also a role of compliance officer and retention of record for certain period defined.The document is drafted upon the guidelines issued by EU under 6th Anti-Money Laundering Act Directives and Government of Republic of Poland in different acts related AML/CFT/CPF.
Frequently Asked Questions About Free Udemy Courses
What is this Free Udemy course about?
The Anti Money Laundering (AML/CFT) for beginners course provides comprehensive training designed to help you gain practical skills and deep knowledge in its subject area. It includes 0.0 hours of video content, 1 articles, and 0 downloadable resources.
Who is this Free Udemy course suitable for?
This course is designed for learners at all levels — whether you're a beginner looking to start fresh or an experienced professional wanting to deepen your expertise. The lessons are structured to be accessible and engaging for everyone.
How do I access the Free Udemy course materials?
Once enrolled, you can access all course materials through the learning platform on any device — including desktop, tablet, and mobile. This allows you to learn at your own pace, anytime and anywhere.
Is there lifetime access to this Free Udemy course?
Yes! Enrolling in the Anti Money Laundering (AML/CFT) for beginners course grants you lifetime access, including any future updates, new lessons, and additional resources added by the instructor.