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.

Skills you'll gain: Restful API, API Design, Application Deployment, Application Programming Interface (API), Authentications, Cloud API, API Testing, Cloud Deployment, Web Services, Web Frameworks, User Provisioning, Unit Testing, Continuous Deployment, User Accounts, Test Script Development, Email Automation, Debugging, Operational Databases, Test Tools, Continuous Integration
Intermediate · Course · 1 - 3 Months
McMaster University
Skills you'll gain: Finance, Financial Analysis, Financial Market, Project Finance, Cash Flows, Financial Modeling, General Finance, Investments, Investment Management, Business Valuation, Cash Flow Forecasting, Financial Data, Risk Modeling, Return On Investment, Capital Budgeting, Risk Management, Market Dynamics, Risk Analysis, Decision Making, Case Studies
Mixed · Course · 1 - 4 Weeks

SoFi
Skills you'll gain: Mortgage Loans, Loans, Consumer Lending, Credit Risk, General Lending, Payment Processing and Collection, Wealth Management, Financial Planning, Budget Management, Cost Benefit Analysis, Goal Setting, Consolidation, Financial Analysis, Prioritization
Beginner · Course · 1 - 4 Weeks

The Museum of Modern Art
Skills you'll gain: Social Justice, Storytelling, Diversity Awareness, Community Development, Community Organizing, Social Impact, Environmental Issue, Design Thinking, Public History, Performing Arts, Creativity, Liberal Arts, Aesthetics, Cultural Diversity, Art History, Design Strategies, Culture, Media and Communications
Beginner · Course · 1 - 3 Months
Rice University
Skills you'll gain: Behavioral Economics, Portfolio Management, Investments, Wealth Management, Portfolio Risk, Financial Market, Investment Management, Asset Management, Consumer Behaviour, Market Dynamics, Capital Markets, Decision Making, Finance, Market Analysis, Financial Trading, Equities, Securities Trading
Mixed · Course · 1 - 4 Weeks

Yale University
Skills you'll gain: Curiosity, Creativity, Innovation, Liberal Arts, Cultural Diversity, Culture, Ethical Standards And Conduct, Human Development, Social Justice, Diversity Awareness, Economics, Policy, and Social Studies, Psychology, Social Sciences, Child Development, Art History
Beginner · Course · 1 - 4 Weeks

University of Colorado Boulder
Skills you'll gain: Field-Programmable Gate Array (FPGA), Hardware Design, Laboratory Experience, Laboratory Reports, Embedded Software, Electronic Hardware, Electrical and Computer Engineering, Electronics Engineering, Laboratory Testing, Engineering Documentation, Electronic Systems, Debugging, System Design and Implementation, Program Development, Software Design, Software Development, Functional Design, Simulation and Simulation Software, Development Environment, Eclipse (Software)
Intermediate · Course · 1 - 4 Weeks

Dartmouth College
Skills you'll gain: Structural Engineering, Structural Analysis, Architectural Engineering, Construction, Architecture and Construction, Building Design, Engineering Design Process, Mechanics
Beginner · Course · 1 - 4 Weeks

IE Business School
Skills you'll gain: Innovation, Employee Performance Management, Performance Appraisal, Performance Management, Leadership and Management, Governance, Case Studies, Organizational Effectiveness, Corporate Strategy, Decision Making, Behavioral Economics, Ancient History, Organizational Structure, Business Strategy, Business Economics, Social Studies, Economics, Market Dynamics, Storytelling
Beginner · Course · 1 - 3 Months

University of Manchester
Skills you'll gain: Sanitation, Water Resources, Water Sustainability, Water Resource Management, Policy Development, Policy Analysis, Health Policy, Economics, Policy, and Social Studies, Financial Policy, Public Health, Public Health and Disease Prevention, Community Development, Social Sciences, Behavioral Economics, Regulatory Compliance, Innovation
Intermediate · Course · 1 - 3 Months

Skills you'll gain: C++ (Programming Language), Object Oriented Programming (OOP), Development Environment, Computer Programming, Microsoft Visual Studio, Computer Programming Tools, Integrated Development Environments, Programming Principles, Apple Xcode, Software Installation, Performance Tuning, Debugging
Intermediate · Course · 1 - 3 Months

Skills you'll gain: Dataflow, Serverless Computing, Identity and Access Management, Data Pipelines, Google Cloud Platform, Cloud Security, Data Processing, Data Security, Cloud Storage, Containerization
Intermediate · Course · 1 - 3 Months