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.

École Polytechnique Fédérale de Lausanne
Skills you'll gain: Traffic Flow Optimization, Land Development, Land Management, Spatial Analysis, Civil Engineering, Sociology, Socioeconomics, Social Sciences, Policy Analysis, Behavioral Economics, Public Policies
Mixed · Course · 1 - 3 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

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

IBM
Skills you'll gain: COBOL (Programming Language), Debugging, Program Development, Programming Principles, Development Testing, Software Testing, Computer Programming, Maintainability, Business Logic
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

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

Vanderbilt University
Skills you'll gain: Innovation, Initiative and Leadership, Leadership, Organizational Structure, Organizational Strategy, Culture Transformation, Creativity, Organizational Change, Organizational Effectiveness, Culture, Strategic Thinking, Overcoming Obstacles, Resource Allocation, Market Dynamics
Mixed · Course · 1 - 3 Months

University of Colorado Boulder
Skills you'll gain: Scientific Visualization, NumPy, Data Visualization, Debugging, Matplotlib, Numerical Analysis, Engineering Calculations, Code Reusability, Integrated Development Environments, Computational Thinking, Engineering Analysis, Programming Principles, Data Analysis, Computer Programming, Model Optimization
Beginner · Course · 1 - 4 Weeks

Yunus Social Business Fund Bengaluru
Skills you'll gain: Financial Market, Decision Making, Finance, Business Valuation, Capital Markets, Return On Investment, Financial Acumen, Equities, Securities (Finance), Corporate Finance, Financial Analysis, Financial Management, Market Data, General Finance, Investments, Risk Analysis, Financial Data, Social Impact, Cash Flows
Beginner · Course · 1 - 3 Months

Skills you'll gain: Application Programming Interface (API), AI Integrations, Restful API, ChatGPT, Generative AI, OpenAI API, JSON, Full-Stack Web Development, Application Deployment, Secure Coding, LLM Application, User Interface (UI), Python Programming, User Interface (UI) Design, Application Development, Back-End Web Development, Debugging
Intermediate · Guided Project · Less Than 2 Hours