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.

Yale University
Skills you'll gain: Health Promotion, Media and Communications, Program Evaluation, Digital Analysis, Surveys, Digital Communications, Persuasive Communication, Behavioral Economics
Intermediate · Course · 1 - 3 Months

Copenhagen Business School
Skills you'll gain: FinTech, Payment Systems, Financial Services, International Finance, Payment Processing, Financial Systems, Banking Services, Digital Transformation, Financial Regulation, Financial Regulations, Financial Market, Banking, Retail Banking, Bank Regulations, Payment Processing and Collection, Fundraising and Crowdsourcing
Beginner · Course · 1 - 3 Months

Yale University
Skills you'll gain: Negotiation, Price Negotiation, Conflict Management, Sales, Persuasive Communication, Communication, Closing (Sales), Collaboration, Value Propositions, Team Collaboration, Strategic Thinking, Behavioral Economics, Psychology, Active Listening
Beginner · Course · 1 - 3 Months
Skills you'll gain: Embedded Software, C (Programming Language), Embedded Systems, Debugging, Peripheral Devices, Memory Management, Integrated Development Environments, Computer Programming Tools, Development Environment, System Programming, Software Development Tools, Program Development, Hardware Architecture, Systems Architecture, Eclipse (Software), Data Structures, Build Tools, C and C++, Programming Principles, Microarchitecture
Intermediate · Specialization · 3 - 6 Months

University of Michigan
Skills you'll gain: Investment Management, Wealth Management, Asset Management, Investments, FinTech, Financial Trading, Artificial Intelligence and Machine Learning (AI/ML), Artificial Intelligence, Big Data, Artificial Neural Networks, Machine Learning
Beginner · Course · 1 - 4 Weeks

Yale University
Skills you'll gain: Commercial Laws, Contract Compliance, Delegation Skills, Insurance and Warranty Claims Processing, Case Law, Mitigation, Fraud detection, Public Policies, Case Studies
Beginner · Course · 1 - 3 Months

Skills you'll gain: Estate Planning, Insurance, Insurance Policies, Financial Planning, Asset Protection, Risk Management, Document Management, Health Care, Needs Assessment
Beginner · Course · 1 - 4 Weeks

University of Lausanne
Skills you'll gain: Laboratory Testing, Analytical Testing, Legal Proceedings, Substance Abuse, Culture, Social Sciences, Sociology, Criminal Investigation and Forensics, Arbitration, Law, Regulation, and Compliance, Ethical Standards And Conduct
Mixed · Course · 1 - 4 Weeks

DeepLearning.AI
Skills you'll gain: Software Documentation, LLM Application, Collaborative Software, Software Testing, Technical Documentation, Large Language Modeling, AI Integrations, Dependency Analysis, Security Testing, AI literacy, Package and Software Management, Debugging, Software Engineering
Beginner · Course · 1 - 4 Weeks

University of Colorado Boulder
Skills you'll gain: Financial Statement Analysis, Financial Statements, Capital Budgeting, Cost Estimation, Environmental Social And Corporate Governance (ESG), Financial Analysis, Portfolio Risk, Sustainability Reporting, Risk Mitigation, Risk Analysis, Project Risk Management, Risk Management, Budgeting, Cost Management, Income Statement, Risk Modeling, Financial Modeling, Estimation, Portfolio Management, Project Finance
Build toward a degree
Beginner · Specialization · 3 - 6 Months

Skills you'll gain: COBOL (Programming Language), z/OS, Mainframe Computing, IBM DB2, Debugging, Mainframe Technologies, Middleware, Job Control Language (JCL), Software Development, Performance Tuning, Development Testing, Maintainability, Microsoft Visual Studio, IBM WebSphere MQ, Development Environment, Program Development, Programming Principles, Computer Programming, Code Reusability, Data Modeling
Intermediate · Course · 3 - 6 Months

Skills you'll gain: Scalability, Role-Based Access Control (RBAC), ASP.NET, Authentications, Secure Coding, Load Balancing, Microsoft Copilot, Software Architecture, Performance Tuning, Data Security, Back-End Web Development, API Design, .NET Framework, Restful API, C# (Programming Language), Application Security, Application Development, Multi-Factor Authentication, Process Optimization, Debugging
Beginner · Specialization · 3 - 6 Months