"Introduction to AML" is a short course designed to provide participants with a foundational understanding of Anti-Money Laundering (AML) principles and practices. This course covers the basics of AML regulations, compliance requirements, and techniques used to prevent financial crimes such as money laundering and terrorist financing.

Participants will learn about the importance of AML regulations in maintaining the integrity of the financial system, identifying red flags of suspicious activity, and implementing effective AML compliance programs within organizations. The course may also cover case studies and real-world examples to illustrate the practical application of AML concepts.

By the end of the course, participants will have a solid understanding of the key components of AML, the roles and responsibilities of stakeholders in AML compliance, and the implications of non-compliance. This introductory course serves as a valuable foundation for individuals looking to pursue careers in finance, compliance, risk management, or law enforcement.