• For Individuals
  • For Businesses
  • For Universities
  • For Governments
Degrees
​
Log In
Join for Free
  • Browse
  • Anti Money Laundering

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 Minnesota

    Introduction to UI Design

    Skills you'll gain: User Interface (UI) Design, User Interface (UI), User Interface and User Experience (UI/UX) Design, Usability, Human Computer Interaction, User Experience Design, Design, Design Strategies, Human Centered Design, Design Elements And Principles, User Centered Design

    4.6
    Rating, 4.6 out of 5 stars
    ·
    1.5K reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Preview
    Preview
    O

    O.P. Jindal Global University

    Environmental Psychology

    Skills you'll gain: Systems Thinking, Environmental Policy, Environmental Resource Management, Environmental Science, Environmental Issue, Behavioral Economics, Psychology, Research Methodologies, Surveys, Social Justice, Environmental Social And Corporate Governance (ESG), Environmental Regulations, Environmental Laws, Policy Analysis, Policy Analysis, Research, and Development, Policy Development, Problem Solving, Decision Making, Public Policies, Regulatory Affairs

    Build toward a degree

    Beginner · Course · 1 - 3 Months

  • Status: New
    New
    P

    Packt

    Debugging Machine Learning Models with Python

    Skills you'll gain: MLOps (Machine Learning Operations), Model Evaluation, PyTorch (Machine Learning Library), Responsible AI, Debugging, Model Deployment, Model Training, Model Optimization, Deep Learning, Test Tools, Applied Machine Learning, Testability, Machine Learning Methods, Machine Learning, Data Preprocessing, Verification And Validation, Python Programming, AI Security, Test Driven Development (TDD), AI Enablement

    Intermediate · Course · 3 - 6 Months

  • S

    Stanford Online

    Game Theory II: Advanced Applications

    Skills you'll gain: Game Theory, Bidding, Social Sciences, Resource Allocation, Economics, Social Impact, Behavioral Economics, Decision Making, Mathematical Theory & Analysis

    4.7
    Rating, 4.7 out of 5 stars
    ·
    652 reviews

    Advanced · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    Y

    Yonsei University

    Valuation and Financial Analysis For Startups

    Skills you'll gain: Capital Budgeting, Financial Statements, Financial Statement Analysis, Business Valuation, Financial Analysis, Cash Flow Forecasting, Strategic Decision-Making, Financial Modeling, Income Statement, Return On Investment, Entrepreneurial Finance, Financial Forecasting, Financial Reporting, Cash Flows, Balance Sheet, Financial Data, Excel Formulas, Microsoft Excel, Financial Acumen, Case Studies

    4.4
    Rating, 4.4 out of 5 stars
    ·
    515 reviews

    Beginner · Specialization · 3 - 6 Months

  • Status: Preview
    Preview
    Y

    Yale University

    Mercados financieros

    Skills you'll gain: Investment Banking, Financial Market, Financial Systems, Financial Regulations, Portfolio Risk, Risk Management, Financial Regulation, Capital Markets, Financial Industry Regulatory Authorities, Financial Services, Finance, Securities (Finance), Bank Regulations, Behavioral Economics, Investments, Equities, Portfolio Management, Banking, Insurance, Underwriting

    4.9
    Rating, 4.9 out of 5 stars
    ·
    604 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Preview
    Preview
    U

    Università Bocconi

    Arts and Heritage Management

    Skills you'll gain: Leadership and Management, Branding, Business Management, Brand Management, Brand Strategy, Brand Loyalty, Data Strategy, Fundraising, Data-Driven Decision-Making, Driving engagement, Marketing, Consumer Behaviour, Customer Engagement, Customer experience improvement, Customer Insights, Value Propositions, Target Audience, Experience Design

    4.8
    Rating, 4.8 out of 5 stars
    ·
    1.5K reviews

    Mixed · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    I

    IBM

    Introduction to Big Data with Spark and Hadoop

    Skills you'll gain: Apache Hadoop, Apache Spark, PySpark, Apache Hive, Big Data, IBM Cloud, Kubernetes, Docker (Software), Scalability, Data Processing, Development Environment, Distributed Computing, Performance Tuning, Open Source Technology, Data Transformation, Debugging

    4.4
    Rating, 4.4 out of 5 stars
    ·
    484 reviews

    Intermediate · Course · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
    C

    Coursera

    Data Quality Monitoring and Prevention

    Skills you'll gain: Data Quality, Data Cleansing, Data Pipelines, Data Processing, Data Integrity, Data Integration, Data Validation, Data Transformation, Extract, Transform, Load, Data Preprocessing, Data Mapping, Problem Management, Exploratory Data Analysis, Analysis, Data Import/Export, Continuous Monitoring, Systems Analysis, Debugging, Dependency Analysis, Risk Modeling

    Intermediate · Course · 1 - 4 Weeks

  • Status: New
    New
    P

    Packt

    Vibe Coding with Cursor AI & Google Stitch

    Skills you'll gain: Mobile Development, Cross Platform Development, Debugging, Application Development, Vibe coding, User Interface (UI), iOS Development, UI Components, Android Jetpack, User Interface and User Experience (UI/UX) Design, Mobile Development Tools, Interactive Design, Android Development, AI powered creativity, User Interface (UI) Design, Apple iOS, Web Applications, Swift Programming, Program Development, Python Programming

    Intermediate · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    M

    Microsoft

    Python Programming Fundamentals

    Skills you'll gain: Git (Version Control System), GitHub, Version Control, Debugging, Object Oriented Programming (OOP), Unit Testing, Development Testing, Test Case, Programming Principles, Data Structures, Software Development Tools, Algorithms, Maintainability, Python Programming, Software Development, Package and Software Management, Computer Programming, Development Environment, Code Reusability, Scripting

    4.5
    Rating, 4.5 out of 5 stars
    ·
    598 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    D

    Duke University

    Writing, Running, and Fixing Code in C

    Skills you'll gain: Debugging, Software Testing, Program Development, Test Planning, Simulations, Test Case, Computer Programming, Programming Principles, Algorithms, C (Programming Language), Build Tools

    4.3
    Rating, 4.3 out of 5 stars
    ·
    834 reviews

    Beginner · Course · 1 - 4 Weeks

1…151617…102

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

  • Introduction to UI Design: University of Minnesota
  • Environmental Psychology: O.P. Jindal Global University
  • Debugging Machine Learning Models with Python: Packt
  • Game Theory II: Advanced Applications: Stanford Online
  • Valuation and Financial Analysis For Startups: Yonsei University
  • Mercados financieros: Yale University
  • Arts and Heritage Management: Università Bocconi
  • Introduction to Big Data with Spark and Hadoop: IBM
  • Data Quality Monitoring and Prevention: Coursera
  • Vibe Coding with Cursor AI & Google Stitch: Packt

Other topics to explore

Arts and Humanities
338 courses
Business
1095 courses
Computer Science
668 courses
Data Science
425 courses
Information Technology
145 courses
Health
471 courses
Math and Logic
70 courses
Personal Development
137 courses
Physical Science and Engineering
413 courses
Social Sciences
401 courses
Language Learning
150 courses

Coursera Footer

Skills

  • Accounting
  • Artificial Intelligence (AI)
  • Cybersecurity
  • Data Analytics
  • Digital Marketing
  • Human Resources (HR)
  • Microsoft Excel
  • Project Management
  • Python
  • SQL

Professional Certificates

  • Google AI Certificate
  • Google Cybersecurity Certificate
  • Google Data Analytics Certificate
  • Google IT Support Certificate
  • Google Project Management Certificate
  • Google UX Design Certificate
  • IBM AI Engineering Certificate
  • IBM AI Product Manager Certificate
  • IBM Data Science Certificate
  • Intuit Academy Bookkeeping Certificate

Courses & Specializations

  • AI Essentials Specialization
  • AI For Business Specialization
  • AI For Everyone Course
  • AI in Healthcare Specialization
  • Deep Learning Specialization
  • Excel Skills for Business Specialization
  • Financial Markets Course
  • Machine Learning Specialization
  • Prompt Engineering for ChatGPT Course
  • Python for Everybody Specialization

Career Resources

  • Career Aptitude Test
  • CAPM Certification Requirements
  • CompTIA A+ Certification Requirements
  • CompTIA Security+ Certification Requirements
  • Essential IT Certifications
  • High-Income Skills to Learn
  • How to Learn Artificial Intelligence
  • PMP Certification Requirements
  • Popular Cybersecurity Certifications
  • Share your Coursera learning story

Coursera

  • About
  • What We Offer
  • Leadership
  • Careers
  • Catalog
  • Coursera Plus
  • Professional Certificates
  • MasterTrack® Certificates
  • Degrees
  • For Enterprise
  • For Government
  • For Campus
  • Become a Partner
  • Social Impact
  • Free Courses
  • Udemy

Community

  • Learners
  • Partners
  • Beta Testers
  • Blog
  • The Coursera Podcast
  • Tech Blog

More

  • Press
  • Investors
  • Terms
  • Privacy
  • Help
  • Accessibility
  • Contact
  • Articles
  • Directory
  • Affiliates
  • Modern Slavery Statement
  • Do Not Sell/Share
Learn Anywhere
Download on the App Store
Get it on Google Play
Logo of Certified B Corporation
© 2026 Coursera Inc. All rights reserved.
  • Coursera Facebook
  • Coursera Linkedin
  • Coursera Twitter
  • Coursera YouTube
  • Coursera Instagram
  • Coursera TikTok