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  • 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 Michigan

    Web Applications for Everybody

    Skills you'll gain: Database Design, SQL, MySQL, HTML and CSS, PHP (Scripting Language), Relational Databases, JSON, Database Management, jQuery, Hypertext Markup Language (HTML), Javascript and jQuery, Ajax, Databases, Data Modeling, Database Application, Database Development, Debugging, Web Applications, Query Languages, Javascript

    4.7
    Rating, 4.7 out of 5 stars
    ·
    9.4K reviews

    Intermediate · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    U

    University of Pennsylvania

    Introduction to Corporate Finance

    Skills you'll gain: Return On Investment, Capital Budgeting, Finance, Financial Forecasting, Forecasting, Cash Flow Forecasting, Financial Modeling, Financial Analysis, Financial Planning, Corporate Finance, Business Valuation, Cash Flows, Risk Analysis, Loans

    4.6
    Rating, 4.6 out of 5 stars
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    6.5K reviews

    Mixed · Course · 1 - 4 Weeks

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    E

    EDUCBA

    Banking Operations and Fraud Prevention

    Skills you'll gain: Banking Services, Banking, Operational Risk, Payment Systems, Bank Regulations, Payment Processing, Mobile Banking, Commercial Banking, Retail Banking, Payment Processing and Collection, Risk Control, Cyber Operations, Financial Controls, Cybersecurity, Operations, Fraud detection, Safety and Security, Cyber Attacks, Operations Management, Finance

    Mixed · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of Pennsylvania

    What is Corruption: Anti-Corruption and Compliance

    Skills you'll gain: Compliance Training, Compliance Management, Regulatory Compliance, Law, Regulation, and Compliance, Regulation and Legal Compliance, Legal Risk, Business Ethics, Internal Controls, Risk Analysis, Risk Mitigation, Fraud detection, Business Risk Management, Ethical Standards And Conduct, Commercial Laws, Risk Management, Due Diligence, Employee Training, International Relations, Operations Management, Strategic Planning

    4.9
    Rating, 4.9 out of 5 stars
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    717 reviews

    Mixed · Course · 1 - 4 Weeks

  • Status: Preview
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    C

    Coursera

    GenAI for Fraud Analysts: Improving Detection Efficiency

    Skills you'll gain: Anomaly Detection, Fraud detection, Data Literacy, Data Visualization, Generative AI, Risk Management, Risk Mitigation, ChatGPT, Data Synthesis, Compliance Management, AI Integrations, AI Workflows, Data Pipelines, Automation, Predictive Analytics

    4.7
    Rating, 4.7 out of 5 stars
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    6 reviews

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    G

    Google

    Crash Course on Python

    Skills you'll gain: Program Development, Programming Principles, Scripting Languages, Scripting, Python Programming, Computer Programming, Computational Thinking, Data Structures, Data Store, Integrated Development Environments, Debugging, Computer Programming Tools, Development Environment

    4.8
    Rating, 4.8 out of 5 stars
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    41K reviews

    Beginner · Course · 1 - 3 Months

  • Status: Preview
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    E

    EDUCBA

    Corporate Fraud: Detect, Prevent & Implement Controls

    Skills you'll gain: Fraud detection, Sarbanes Oxley Act (SOX) Compliance, Financial Controls, Auditing, Financial Statement Analysis, Financial Statements, Financial Auditing, Internal Controls, Investigation, Internal Auditing, Financial Regulations, Compliance Management, Financial Analysis, Anomaly Detection, Risk Control, Business Ethics, Compliance Reporting, Case Studies, Advanced Analytics

    4.4
    Rating, 4.4 out of 5 stars
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    19 reviews

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    I

    INSEAD

    Blockchain, Cryptoassets, and Decentralized Finance

    Skills you'll gain: Blockchain, Digital Assets, FinTech, Agentic systems, Financial Inclusion, Business Modeling, Financial Systems, Payment Systems, Emerging Technologies, Business Transformation, Distributed Computing, Transaction Processing, Cryptographic Protocols, Identity and Access Management, Contract Management, Cost Reduction

    4.7
    Rating, 4.7 out of 5 stars
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    383 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Free Trial
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    S

    SkillUp

    Currency Transaction Reports - US

    Skills you'll gain: Bank Regulations, Auditing, Financial Regulation, Financial Regulations, Compliance Training, Regulatory Requirements, Compliance Management, Records Management

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of California, Irvine

    An Introduction to Programming the Internet of Things (IOT)

    Skills you'll gain: Test Planning, Linux, Embedded Systems, Electronics, Internet Of Things, Embedded Software, Network Protocols, User Requirements Documents, Functional Specification, Electronic Components, Functional Requirement, OSI Models, Basic Electrical Systems, Electronic Hardware, Linux Commands, Operating Systems, Debugging, Application Programming Interface (API), TCP/IP, Python Programming

    4.7
    Rating, 4.7 out of 5 stars
    ·
    21K reviews

    Beginner · Specialization · 3 - 6 Months

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

    Coursera

    Email Marketing Foundations

    Skills you'll gain: Email Marketing, Data-Driven Marketing, Marketing Automation, Marketing Operations, Copywriting, A/B Testing, Information Privacy, Campaign Management, Email Security, Data-Driven Decision-Making, Target Audience, Conversion Funnel Analysis, Content Optimization, HubSpot CRM, General Data Protection Regulation (GDPR), Customer Data Management, Content Performance Analysis, Email Automation, Compliance Management, Marketing Analytics

    Beginner · Specialization · 3 - 6 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
    P

    Pearson

    Principles of Finance

    Skills you'll gain: Working Capital, Capital Budgeting, Accounts Receivable, Cash Management, Accounts Payable and Receivable, Financial Market, International Finance, Finance, Capital Expenditure, Financial Systems, Financial Analysis, Capital Markets, General Finance, Financial Statements, Business Management, Financial Statement Analysis, Business Ethics, Business Valuation, Securities (Finance), Portfolio Risk

    Beginner · Specialization · 1 - 3 Months

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

  • Web Applications for Everybody: University of Michigan
  • Introduction to Corporate Finance: University of Pennsylvania
  • Banking Operations and Fraud Prevention: EDUCBA
  • What is Corruption: Anti-Corruption and Compliance: University of Pennsylvania
  • GenAI for Fraud Analysts: Improving Detection Efficiency: Coursera
  • Crash Course on Python: Google
  • Corporate Fraud: Detect, Prevent & Implement Controls: EDUCBA
  • Blockchain, Cryptoassets, and Decentralized Finance: INSEAD
  • Currency Transaction Reports - US: SkillUp
  • An Introduction to Programming the Internet of Things (IOT): University of California, Irvine

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