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.

University of Colorado Boulder
Skills you'll gain: Excel Macros, Programming Principles, Visual Basic (Programming Language), Program Development, Data Import/Export, Object Oriented Programming (OOP), Microsoft Excel, Problem Solving, Computer Programming, Solution Design, Simulations, Debugging, Code Review, Data Cleansing, Code Reusability, Spreadsheet Software, UI Components, Automation, Data Management, User Interface (UI)
Beginner · Specialization · 3 - 6 Months

Skills you'll gain: Android Studio, Android Jetpack, Android Development, Kotlin, Object Oriented Design, Mobile Development, Object Oriented Programming (OOP), UI Components, Mobile Development Tools, Software Design Patterns, Programming Principles, Development Environment, User Interface (UI), User Interface (UI) Design, Interactive Design, Animations, Typography, Code Reusability, Debugging
Beginner · Course · 1 - 3 Months

Skills you'll gain: Market Data, Financial Market, Return On Investment, Cash Flows, Investments, Finance, Investment Management, Financial Analysis, Securities (Finance), Market Dynamics, Investment Banking, Market Trend, Financial Management, Business Mathematics, Analysis, Market Analysis, Banking, Real Time Data, Risk Management, Environment
Mixed · Course · 1 - 4 Weeks

Skills you'll gain: Payroll, Payroll Systems, SAP SuccessFactors, Payroll Administration, Payroll Reporting, Payroll Processing, Payroll Tax, SAP Applications, Management Reporting, Auditing, System Configuration, Audit Planning, Tax Planning, Tax, Key Performance Indicators (KPIs), Data Validation, Debugging
Intermediate · Course · 1 - 4 Weeks
Rice University
Skills you'll gain: Portfolio Management, Portfolio Risk, Financial Market, Investments, Securities (Finance), Investment Management, Financial Systems, Securities Trading, Asset Management, Behavioral Economics, General Finance, Capital Markets, Risk Modeling, Equities, Financial Trading, Performance Measurement, Finance, Performance Analysis, Risk Management, Return On Investment
Beginner · Specialization · 3 - 6 Months
University of Michigan
Skills you'll gain: Cascading Style Sheets (CSS), Web Content Accessibility Guidelines, HTML and CSS, Web Design, Responsive Web Design, Hypertext Markup Language (HTML), Web Development Tools, Web Development, Typography, Programming Principles, Debugging
Beginner · Course · 1 - 3 Months

University of Colorado Boulder
Skills you'll gain: Excel Macros, Programming Principles, Visual Basic (Programming Language), Program Development, Object Oriented Programming (OOP), Computer Programming, Debugging, Data Cleansing, Problem Solving, Code Reusability, Spreadsheet Software, Data Management, Automation
Beginner · Course · 1 - 3 Months

Skills you'll gain: Wealth Management, Financial Planning, Tax Planning, Portfolio Risk, Tax Management, Portfolio Management, Investment Management, Investments, Finance, Financial Management, General Finance, Income Tax, Risk Management, Asset Management, Financial Analysis, Budgeting, Goal Setting
Mixed · Course · 1 - 4 Weeks

University of Illinois Urbana-Champaign
Skills you'll gain: C++ (Programming Language), Data Structures, Object Oriented Programming (OOP), Object Oriented Design, Graph Theory, Development Environment, Data Storage, Engineering Software, Unstructured Data, Computer Programming, Software Engineering, Algorithms, Memory Management, Computer Programming Tools, Debugging, Program Development, Database Systems, Theoretical Computer Science
Intermediate · Specialization · 1 - 3 Months

Skills you'll gain: Integrated Development Environments, Development Environment, Java Programming, Computer Programming Tools, Software Development Tools, Program Development, Java, Debugging, Programming Principles, Code Reusability, Software Installation, Computer Programming, Object Oriented Programming (OOP), Computational Thinking, Data Structures, Computational Logic
Beginner · Course · 1 - 4 Weeks

Skills you'll gain: Depreciation, Finance, Capital Budgeting, Business Mathematics, Financial Analysis, Statistical Methods, Problem Solving, Accounting and Finance Software, General Finance, Cash Flows, Critical Thinking and Problem Solving, Corporate Finance, System Configuration, Engineering Calculations, Complex Problem Solving, Real Time Data, Arithmetic, Creative Problem-Solving, Descriptive Statistics
Mixed · Course · 1 - 4 Weeks

SkillsBooster Academy
Skills you'll gain: React.js, Web Development Tools, UI Components, Frontend Integration, JavaScript Frameworks, Event-Driven Programming, Development Environment, Front-End Web Development, Web Applications, Restful API, User Interface (UI), Code Reusability, Git (Version Control System), Debugging, HTML and CSS, Javascript, Application Programming Interface (API), Software Development, GitHub, Programming Principles
Beginner · Course · 3 - 6 Months