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.

Duke University
Skills you'll gain: Risk Management, Business Risk Management, Credit Risk, Risk Mitigation, Stakeholder Communications, Operational Risk, Proposal Development, Risk Analysis, Finance, Stakeholder Management, Stakeholder Engagement, Business Strategies, Financial Analysis, Organizational Strategy, Strategic Thinking, Strategic Decision-Making, Cost Benefit Analysis
Beginner · Course · 1 - 4 Weeks

Stanford Online
Skills you'll gain: Philanthropy, Resource Utilization, Social Impact, Program Evaluation, Lifelong Learning, Collaboration, Strategic Decision-Making, Decision Making, Planning, Entrepreneurship, Research
Mixed · Course · 1 - 3 Months

Rice University
Skills you'll gain: Immunology, Infectious Diseases, Public Health and Disease Prevention, Preventative Care, Biological Engineering, Public Health, Oncology, Molecular Biology, Microbiology, Pharmaceuticals, Drug Development, Pharmacology, Medical Science and Research, Precision Medicine
Mixed · Course · 1 - 3 Months

Skills you'll gain: Data Analysis Expressions (DAX), Power BI, Pivot Tables And Charts, Microsoft Excel, R Programming, Alteryx, R (Software), Dashboard, Statistical Programming, Data Transformation, Tableau Software, Data Cleansing, Data Visualization Software, Spreadsheet Software, Debugging, Data Visualization, Automation, Python Programming, Data Structures, Statistical Analysis
Intermediate · Specialization · 3 - 6 Months
Xi'an Jiaotong University
Skills you'll gain: Microsoft SQL Servers, ASP.NET, File I/O, User Interface (UI), System Testing, Database Design, SQL, C# (Programming Language), Object Oriented Programming (OOP), Relational Databases, .NET Framework, Operating Systems, Hypertext Markup Language (HTML), User Interface (UI) Design, Database Management, Object Oriented Design, Database Theory, Computer Systems, Debugging, Programming Principles
Beginner · Specialization · 3 - 6 Months

Coursera
Skills you'll gain: Selenium (Software), Test Script Development, Test Automation, Debugging, Scripting, Automation, Web Scraping, Software Testing, Cascading Style Sheets (CSS), Test Data
Beginner · Course · 1 - 4 Weeks

Google Cloud
Skills you'll gain: Google Gemini, Gemini, Software Development Life Cycle, Systems Development Life Cycle, Google Cloud Platform, Development Testing, AI Integrations, Application Development, Test Case, Query Languages, Debugging
Beginner · Course · 1 - 4 Weeks

The University of Edinburgh
Skills you'll gain: Culture, International Relations, Finance, Diplomacy, Social Impact, Cultural Diversity, Social Sciences, Socioeconomics, Social Justice, World History, Governance, Public Affairs, Community Development, Data Analysis, Economic Development
Beginner · Course · 1 - 3 Months

LearnKartS
Skills you'll gain: Google Gemini, Marketing Automation, ChatGPT, Marketing, Generative AI, Content Marketing, Business Marketing, Content Creation, Digital Content, Prompt Engineering, Branding, Social Media, Google Ads, Search Engine Optimization, Digital Assets, Facebook, Digital Advertising, Sales Pipelines, Productivity, Web Development
Beginner · Specialization · 3 - 6 Months

O.P. Jindal Global University
Skills you'll gain: Public Policies, Policy Development, Public Affairs, Policy Analysis, Research, and Development, Policy Analysis, Political Sciences, Economics, Policy, and Social Studies, Advocacy, Environmental Policy, Behavioral Economics, Public Administration, Media and Communications, Program Evaluation, Ethical Standards And Conduct, Governance, Economics
Build toward a degree
Beginner · Course · 1 - 3 Months

Coursera
Skills you'll gain: Target Audience, Target Market, Value Propositions, Operating Cost, Customer Analysis, Business Modeling, Strategic Partnership, Marketing Channel, Business Planning, Strategic Thinking, Entrepreneurship, Business Strategy, Resource Management, New Business Development, Resource Allocation, Revenue Management
Intermediate · Guided Project · Less Than 2 Hours

Skills you'll gain: Diversity and Inclusion, Workplace inclusivity, Diversity Awareness, Cultural Diversity, Empathy, Law, Regulation, and Compliance, Legal Risk, Advocacy, Labor Law, Professionalism, Conflict Management, Corrective and Preventive Action (CAPA), Accountability
Intermediate · Course · 1 - 4 Weeks