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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 Colorado Boulder

    Global Perspectives of DEI in the Workplace

    Skills you'll gain: Diversity Equity and Inclusion Initiatives, Diversity and Inclusion, Diversity Training, Diversity Awareness, Empathy, Intercultural Competence, Workplace inclusivity, Diversity Programs, Cultural Sensitivity, Cultural Diversity, Social Justice, Cultural Responsiveness, Employee Retention, Leadership Studies, Talent Recruitment, Human Resources, Self-Awareness, Workforce Development, Organizational Leadership, Human Resource Strategy

    4
    Rating, 4 out of 5 stars
    ·
    7 reviews

    Beginner · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    J

    Johns Hopkins University

    Foundations of Neural Networks

    Skills you'll gain: Responsible AI, Autoencoders, Model Training, Convolutional Neural Networks, Recurrent Neural Networks (RNNs), Data Ethics, Model Optimization, Deep Learning, Artificial Neural Networks, Reinforcement Learning, Generative AI, Generative Adversarial Networks (GANs), Machine Learning Algorithms, Model Deployment, Generative Model Architectures, Debugging, Machine Learning Methods, Artificial Intelligence, Image Analysis, Unsupervised Learning

    4.5
    Rating, 4.5 out of 5 stars
    ·
    24 reviews

    Intermediate · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    L

    Logical Operations

    Introduction to Programming with Python

    Skills you'll gain: Object Oriented Programming (OOP), Object Oriented Design, Data Structures, File I/O, Debugging, Data Processing, Application Development, Code Reusability, Maintainability, File Management, File Systems, Programming Principles, Computer Programming, Python Programming, System Configuration, Operating Systems, Software Development, Virtual Machines, Cross Platform Development

    4.7
    Rating, 4.7 out of 5 stars
    ·
    23 reviews

    Beginner · Specialization · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    U

    University of California San Diego

    Computational Thinking for K-12 Educators: Sequences and Loops

    Skills you'll gain: Program Development, Computational Thinking, Education Software and Technology, Collaborative Software, Digital pedagogy, Programming Principles, Debugging, Computer Programming, Computer Programming Tools, Algorithms, Computer Science, Brainstorming

    4.8
    Rating, 4.8 out of 5 stars
    ·
    26 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    G

    Google Cloud

    Serverless Data Processing with Dataflow

    Skills you'll gain: Dataflow, Data Pipelines, Serverless Computing, Identity and Access Management, Google Cloud Platform, Site Reliability Engineering, Cloud Security, Data Integrity, Performance Tuning, Data Security, CI/CD, Data Processing, Debugging, Real Time Data, System Monitoring, Cloud Storage, Extract, Transform, Load, Unit Testing, Containerization, File I/O

    4
    Rating, 4 out of 5 stars
    ·
    133 reviews

    Intermediate · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    U

    Universidad de Palermo

    Toma de Decisiones

    Skills you'll gain: Game Theory, Decision Making, Strategic Decision-Making, Coordinating, Coordination, Behavioral Economics, Strategic Thinking, Organizational Strategy, Complex Problem Solving, Team Collaboration, Emotional Intelligence, Creative Thinking, Negotiation, Influencing, Psychology

    4.8
    Rating, 4.8 out of 5 stars
    ·
    49 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Preview
    Preview
    B

    Berklee

    Building Your Career as a Professional Singer

    Skills you'll gain: Music Theory, Music, Musical Composition, Music Performance, Team Leadership, Performing Arts, Entrepreneurship, Event Management, Leadership, Initiative and Leadership, Booking (Sales), Professional Development, Professionalism, Goal Setting, Injury Prevention

    4.5
    Rating, 4.5 out of 5 stars
    ·
    13 reviews

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free
    Free
    P

    Parsons School of Design, The New School

    Economics: Society, Markets, and [In]equality

    Skills you'll gain: Economics, Policy, and Social Studies, Socioeconomics, Sustainable Systems, Social Studies, Economics, Market Dynamics, Social Justice, Economic Development, Labor Relations, Sustainable Development, Social Sciences, International Relations, Business Economics, World History, Financial Systems, Behavioral Economics, Financial Policy, Leadership, Critical Thinking, Communication

    4.7
    Rating, 4.7 out of 5 stars
    ·
    64 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    N

    NIIT

    Server side JavaScript with Node.js

    Skills you'll gain: Node.JS, Unit Testing, Server Side, Javascript, Debugging, Back-End Web Development, File Systems, File I/O, Software Testing, Web Applications, Event-Driven Programming, Code Reusability

    3.8
    Rating, 3.8 out of 5 stars
    ·
    86 reviews

    Intermediate · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    U

    University of Michigan

    Creative Coding: Hands-On Python

    Skills you'll gain: Debugging, Unit Testing, Relational Databases, Object Oriented Programming (OOP), Data Visualization, Data Store, Web Scraping, Database Management, Scatter Plots, Data Structures, Data Manipulation, SQL, File I/O, Test Case, Integrated Development Environments, Software Testing, Python Programming, Computer Programming, Program Development, Diversity and Inclusion

    3.8
    Rating, 3.8 out of 5 stars
    ·
    17 reviews

    Intermediate · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    A

    Amazon

    Application Development

    Skills you'll gain: Git (Version Control System), Software Development Methodologies, Requirements Analysis, Version Control, Systems Development Life Cycle, Application Development, Software Development Life Cycle, Software Development, Agile Software Development, Unified Modeling Language, Software Testing, JUnit, Agile Methodology, Programming Principles, Java Programming, Spring Framework, Maintainability, Debugging, Java, Software Design Patterns

    4.8
    Rating, 4.8 out of 5 stars
    ·
    46 reviews

    Beginner · Course · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
    C

    Coursera

    Pixels, Waveforms & Words: Engineering Multimodal AI Systems

    Skills you'll gain: Model Optimization, Image Analysis, Transfer Learning, Risking, Fine-tuning, Multimodal Prompts, Model Evaluation, Technical Documentation, Data Preprocessing, Debugging, Computer Vision, PyTorch (Machine Learning Library), Feature Engineering, Tensorflow, Model Training, Embeddings, Systems Design, Ethical Standards And Conduct, Root Cause Analysis, Deep Learning

    Intermediate · Specialization · 3 - 6 Months

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

  • Global Perspectives of DEI in the Workplace: University of Colorado Boulder
  • Foundations of Neural Networks: Johns Hopkins University
  • Introduction to Programming with Python: Logical Operations
  • Computational Thinking for K-12 Educators: Sequences and Loops: University of California San Diego
  • Serverless Data Processing with Dataflow: Google Cloud
  • Toma de Decisiones: Universidad de Palermo
  • Building Your Career as a Professional Singer: Berklee
  • Economics: Society, Markets, and [In]equality: Parsons School of Design, The New School
  • Server side JavaScript with Node.js: NIIT
  • Creative Coding: Hands-On Python: University of Michigan

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