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Anti-Money Laundering (AML) Courses

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.

Popular Anti-Money Laundering Courses and Certifications


  • Status: Free Trial
    Free Trial
    U

    University of Colorado Boulder

    Excel/VBA for Creative Problem Solving

    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)

    4.8
    Rating, 4.8 out of 5 stars
    ·
    4.8K reviews

    Beginner · Specialization · 3 - 6 Months

  • Status: New
    New
    Status: Free Trial
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    P

    Packt

    Foundations of Kotlin & Jetpack Compose Basics

    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

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    E

    EDUCBA

    Interest Rates and Bond Valuation Fundamentals

    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

  • Status: New
    New
    P

    Packt

    SAP SuccessFactors Payroll Bootcamp - Beginner to Advanced

    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

  • Status: Free Trial
    Free Trial
    R

    Rice University

    Investment and Portfolio Management

    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

    4.5
    Rating, 4.5 out of 5 stars
    ·
    2.7K reviews

    Beginner · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    U

    University of Michigan

    Introduction to CSS3

    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

    4.8
    Rating, 4.8 out of 5 stars
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    9.7K reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    U

    University of Colorado Boulder

    Excel/VBA for Creative Problem Solving, Part 1

    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

    4.8
    Rating, 4.8 out of 5 stars
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    4.3K reviews

    Beginner · Course · 1 - 3 Months

  • Status: New
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    E

    EDUCBA

    Financial Planning and Investment Strategies

    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

  • Status: Free Trial
    Free Trial
    U

    University of Illinois Urbana-Champaign

    Accelerated Computer Science Fundamentals

    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

    4.7
    Rating, 4.7 out of 5 stars
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    3.5K reviews

    Intermediate · Specialization · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
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    P

    Packt

    Introduction to Java and Core Programming Concepts

    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

  • Status: New
    New
    Status: Preview
    Preview
    E

    EDUCBA

    Financial Calculator Skills for Finance Professionals

    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

  • Status: New
    New
    Status: Free Trial
    Free Trial
    S

    SkillsBooster Academy

    Mastering React: From Fundamentals to Real Projects

    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

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In summary, here are 10 of our most popular anti money laundering courses

  • Excel/VBA for Creative Problem Solving: University of Colorado Boulder
  • Foundations of Kotlin & Jetpack Compose Basics: Packt
  • Interest Rates and Bond Valuation Fundamentals: EDUCBA
  • SAP SuccessFactors Payroll Bootcamp - Beginner to Advanced: Packt
  • Investment and Portfolio Management: Rice University
  • Introduction to CSS3: University of Michigan
  • Excel/VBA for Creative Problem Solving, Part 1: University of Colorado Boulder
  • Financial Planning and Investment Strategies: EDUCBA
  • Accelerated Computer Science Fundamentals: University of Illinois Urbana-Champaign
  • Introduction to Java and Core Programming Concepts: Packt

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