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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 California San Diego

    Data Structures and Algorithms

    Skills you'll gain: Data Structures, Algorithms, Graph Theory, Bioinformatics, Advanced Mathematics, Theoretical Computer Science, Computational Thinking, Program Development, Data Storage, Network Analysis, Computer Programming, Analysis, Machine Learning Algorithms, Software Testing, C and C++, Python Programming, Java, Debugging, Rust (Programming Language), Javascript

    4.6
    Rating, 4.6 out of 5 stars
    ·
    17K reviews

    Intermediate · Specialization · 3 - 6 Months

  • Status: Hot New Release
    Hot New Release
    G

    Google

    Google AI

    Skills you'll gain: Vibe coding, AI powered creativity, Debugging, Prompt Patterns, Brainstorming, Planning, Visual Storytelling, Generative AI, Data Wrangling, Data Analysis, Content Creation, Presentations, AI literacy, Responsible AI, Business Communication, Artificial Intelligence, Data Visualization, Research, Project Management, Machine Learning

    4.8
    Rating, 4.8 out of 5 stars
    ·
    9.4K reviews

    Beginner · Professional Certificate · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    U

    University of Illinois Urbana-Champaign

    Microeconomics Principles

    Skills you'll gain: Supply And Demand, Economics, Market Dynamics, Business Economics, Behavioral Economics, Policy Analysis, Business, Economics, Policy, and Social Studies, Business Operations, Revenue Management, Consumer Behaviour, Social Studies, Operations, Political Sciences, Social Sciences, Business Strategy, Public Policies, Competitive Analysis, Market Analysis, Socioeconomics

    4.8
    Rating, 4.8 out of 5 stars
    ·
    3.4K reviews

    Beginner · Specialization · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
    U

    University of Illinois Urbana-Champaign

    Smart Money: Managing Your Portfolio

    Skills you'll gain: Portfolio Risk, Wealth Management, Real Estate, Investments, Portfolio Management, Financial Planning, Property and Real Estate, Investment Management, General Finance, Insurance, Commercial Real Estate, Return On Investment, Private Equity, Business Valuation, Risk Management, Market Liquidity, Financial Statement Analysis, Risk Analysis, Financial Statements, Economics

    4.4
    Rating, 4.4 out of 5 stars
    ·
    9 reviews

    Beginner · Specialization · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    U

    University of Illinois Urbana-Champaign

    Money, Wealth, and Happiness

    Skills you'll gain: Loans, Investment Management, General Finance, Cash Flows, General Lending, Financial Services, Expense Management, Empowerment, Consumer Behaviour, Case Management

    4.6
    Rating, 4.6 out of 5 stars
    ·
    1.4K reviews

    Beginner · Specialization · 3 - 6 Months

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

    Pearson

    The Money Economy

    Skills you'll gain: Banking Services, Financial Systems, Supply And Demand, Banking, Financial Policy, Loans, Market Liquidity, Deposit Accounts, Finance, Economics, Market Dynamics, General Lending, Economics, Policy, and Social Studies, Consumer Behaviour

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    V

    Vanderbilt University

    ChatGPT Advanced Data Analysis

    Skills you'll gain: Prompt Engineering, AI Workflows, ChatGPT, Responsible AI, Prompt Patterns, Data Visualization, Document Management, Data Presentation, AI powered creativity, Multimodal Prompts, Data Compilation, Data Processing, AI literacy, Text Mining, Debugging, Data Transformation, Generative AI, File I/O, Data Analysis

    4.8
    Rating, 4.8 out of 5 stars
    ·
    991 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    S

    SoFi

    The Fundamentals of Personal Finance

    Skills you'll gain: Estate Planning, Insurance, Goal Setting, Cash Flows, Investments, Budgeting, Smart Goals, Tax, Portfolio Risk, Cash Management, Mortgage Loans, Insurance Policies, Return On Investment, Financial Planning, Loans, Risk Analysis, Consumer Lending, Credit Risk, Wealth Management, Cost Estimation

    4.6
    Rating, 4.6 out of 5 stars
    ·
    436 reviews

    Beginner · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    U

    University of Pennsylvania

    Introduction to Finance and Accounting

    Skills you'll gain: Financial Statements, Financial Statement Analysis, Return On Investment, Accrual Accounting, Financial Accounting, Capital Budgeting, Financial Reporting, Accruals, Accounting, Finance, Inventory Accounting, Financial Analysis, Balance Sheet, Financial Acumen, Portfolio Management, Income Statement, Financial Forecasting, Equities, Generally Accepted Accounting Principles (GAAP), Corporate Finance

    4.6
    Rating, 4.6 out of 5 stars
    ·
    14K reviews

    Beginner · Specialization · 3 - 6 Months

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

    Pearson

    Time Value of Money and Tax Strategies

    Skills you'll gain: Tax Planning, Tax Management, Tax, Income Tax, Tax Compliance, Wealth Management, Financial Planning, Tax Laws, Financial Analysis, Business Mathematics, Investments

    Beginner · Course · 1 - 4 Weeks

  • Status: Bestseller
    Bestseller
    Y

    Yale University

    Financial Markets

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

    4.8
    Rating, 4.8 out of 5 stars
    ·
    32K reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    V

    Vanderbilt University

    AI Agents in Typescript/Javascript

    Skills you'll gain: Claude Code, Prompt Engineering, ChatGPT, Anthropic Claude, Generative AI Agents, Prompt Patterns, Prompt Engineering Tools, LLM Application, Multimodal Prompts, AI literacy, OpenAI, Agentic Workflows, Debugging, TypeScript, OpenAI API, AI Enablement, Agentic systems, AI Orchestration, AI Workflows, Generative AI

    4.8
    Rating, 4.8 out of 5 stars
    ·
    8.2K reviews

    Beginner · Specialization · 3 - 6 Months

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

  • Data Structures and Algorithms: University of California San Diego
  • Google AI: Google
  • Microeconomics Principles: University of Illinois Urbana-Champaign
  • Smart Money: Managing Your Portfolio: University of Illinois Urbana-Champaign
  • Money, Wealth, and Happiness: University of Illinois Urbana-Champaign
  • The Money Economy: Pearson
  • ChatGPT Advanced Data Analysis: Vanderbilt University
  • The Fundamentals of Personal Finance: SoFi
  • Introduction to Finance and Accounting: University of Pennsylvania
  • Time Value of Money and Tax Strategies: Pearson

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