---
title: "Anti-Money Laundering (AML/CFT) for beginners"
url: "https://courseunity.com/free-courses/anti-money-laundering-aml-cft-for-beginners/"
date: "2025-04-07T16:00:56+00:00"
modified: "2025-08-02T16:26:55+00:00"
type: "WebPage"
resource: "https://courseunity.com/free-courses/anti-money-laundering-aml-cft-for-beginners/"
timestamp: "2025-08-02T16:26:55+00:00"
author:
  name: "Course Unity"
  url: "https://courseunity.com"
word_count: 15
reading_time: "1 min read"
summary: "Anti-Money Laundering, Know your customer, Customer Due Diligence, AML, KYC, CDD, Enhanced Due diligence, EDD"
description: "Anti-Money Laundering, Know your customer, Customer Due Diligence, AML, KYC, CDD, Enhanced Due diligence, EDD"
language: "en"
schema_type: "WebPage"
---

# Anti-Money Laundering (AML/CFT) for beginners

_Published: 07/04/2025_  
_Author: Course Unity_  

![Anti-Money Laundering (AML/CFT) for beginners](https://img-c.udemycdn.com/course/480x270/4847040_41d8_2.jpg)

Anti-Money Laundering, Know your customer, Customer Due Diligence, AML, KYC, CDD, Enhanced Due diligence, EDD


---

_View the original post at: [https://courseunity.com/free-courses/anti-money-laundering-aml-cft-for-beginners/](https://courseunity.com/free-courses/anti-money-laundering-aml-cft-for-beginners/)_  
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