Join today

AML Foundations & Regulatory Frameworks

Nina Red

Course Instructor

Murad Tirmizey

Subject Matter Expert

Nick Black

Course Instructor
This module introduces the core principles of anti-money laundering, including global regulatory standards and the role of financial institutions in compliance. It establishes the foundational knowledge required to understand how AML frameworks operate in practice.

What's included?

  • 3 Modules
  • 9 Lessons
  • 15+ Practice Questions
  • Video & Text-Based Lessons
  • Progress Tracking
  • 1 Mock Exam
  • Certificate of completion

Master AML Fundamentals

You will learn the core principles of anti-money laundering, including key regulatory frameworks, global standards, and the role of financial institutions in compliance. This module builds the foundation needed to understand how AML systems operate in real-world environments.

Apply Knowledge with Confidence

You will develop the ability to identify money laundering risks, understand compliance responsibilities, and apply structured thinking to exam-style scenarios—preparing you for both the CAMS exam and practical application.
Meet the instructor

Patrick Jones

Patrick Jones is an Anti-Money Laundering (AML) specialist with extensive experience in compliance, risk assessment, and financial crime prevention. With a strong background in regulatory frameworks and practical AML implementation, he has worked closely with financial institutions to develop and apply effective compliance strategies.

Over the years, Patrick has focused on simplifying complex AML concepts into clear, structured learning that supports real exam success. Through eSchoolM, he is committed to helping professionals build the knowledge, confidence, and practical understanding needed to succeed in the CAMS certification and beyond.
Patrick Jones - Course author
Created with