Anti-money laundering courses can help you learn regulatory frameworks, risk assessment techniques, transaction monitoring, and compliance strategies. You can build skills in identifying suspicious activities, conducting investigations, and implementing effective controls. Many courses introduce tools like data analytics software and case management systems, that support analyzing financial transactions and tracking potential money laundering activities.

Skills you'll gain: Portfolio Risk, Risk Modeling, Risk Management, Risk Analysis, Investment Management, Regression Analysis, Accounting, Portfolio Management, Financial Analysis, Analysis, Statistical Analysis, Operational Risk, Fund Accounting, Specialized Accounting, Case Studies, International Finance, General Finance, Tax Management, Tax Laws
Mixed · Course · 1 - 4 Weeks

University of London
Skills you'll gain: C++ (Programming Language), C and C++, Object Oriented Programming (OOP), Object Oriented Design, Programming Principles, Program Development, Computer Programming, Data Modeling, Transaction Processing
Build toward a degree
Intermediate · Course · 1 - 4 Weeks

Institut Mines-Télécom
Skills you'll gain: Blockchain, Cryptography, Cryptographic Protocols, Encryption, Public Key Cryptography Standards (PKCS), Authentications, FinTech, Payment Systems, Distributed Computing, Transaction Processing, Data Structures, Data Integrity, Algorithms, Verification And Validation
Intermediate · Course · 1 - 3 Months

University of Colorado Boulder
Skills you'll gain: Quantum computing, Public Key Cryptography Standards (PKCS), Cryptography, Data Structures, Cryptographic Protocols, Algorithms, Encryption, Theoretical Computer Science, Computer Science, Programming Principles, Mathematical Software, Advanced Mathematics
Build toward a degree
Advanced · Course · 1 - 4 Weeks

Skills you'll gain: Bookkeeping, Ledgers (Accounting), Financial Controls, Auditing, Accounting, General Ledger, General Accounting, Financial Analysis, Investigation, Verification And Validation, Internal Controls, Financial Reporting, Journals
Intermediate · Course · 1 - 4 Weeks

Skills you'll gain: Hedge Accounting, Derivatives, Accounting Records, Revenue Recognition, Financial Reporting, Financial Accounting, Portfolio Risk, Risk Management, Financial Statement Analysis, Accounting, Investment Management, Balance Sheet, Risk Management Framework, Finance, Financial Statements, Management Accounting, Cash Flows, Analysis, Case Studies, Analytical Skills
Mixed · Course · 1 - 4 Weeks

Skills you'll gain: Accounts Payable, Purchasing, Procurement, Reconciliation, Billing & Invoicing, Invoicing, Billing, Workflow Management, Accounts Payable and Receivable, Order Management, Auditing, Audit Working Papers, Variance Analysis, Internal Controls, Analysis, Complex Problem Solving, Communication, Internal Communications, Business Correspondence
Beginner · Course · 1 - 4 Weeks

Skills you'll gain: Expense Management, Travel Arrangements, Auditing, Accounting, Compliance Auditing, Compliance Management, Loss Prevention, Fraud detection, Law, Regulation, and Compliance, Decision Making, Document Management, Verification And Validation
Beginner · Course · 1 - 4 Weeks

Coursera
Skills you'll gain: Record Keeping, Document Management, Accounting Records, Records Management, File Management, Compliance Management, Regulatory Compliance, Document Control, Regulatory Requirements, Regulation and Legal Compliance, Auditing, Financial Regulations, Data Security
Beginner · Course · 1 - 4 Weeks

FAIR Institute
Skills you'll gain: Cyber Risk, Cyber Governance, Risk Management, Enterprise Risk Management (ERM), Risk Management Framework, Cyber Security Strategy, Risk Analysis, Risk Modeling, Risk Appetite, Operational Risk, Business Risk Management, Compliance Management, Incident Response, Business Priorities, Stakeholder Communications, Computer Security Incident Management, Continuous Improvement Process, Compliance Reporting, Decision Making, Stakeholder Management
Intermediate · Course · 1 - 4 Weeks

Skills you'll gain: Financial Analysis, Analysis, Financial Services, Risk Management Framework, Lending and Underwriting, Financial Systems, Bank Regulations, Financial Regulations
Beginner · Course · 1 - 4 Weeks

Skills you'll gain: Ledgers (Accounting), Tax Planning, Tax Management, Auditing, Tax Compliance, Financial Auditing, Financial Reporting, General Ledger, Generally Accepted Auditing Standards, Financial Regulation, Regulatory Compliance, Compliance Management, Accounting
Beginner · Course · 1 - 4 Weeks