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.

Parsons School of Design, The New School
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
Beginner · Course · 1 - 3 Months

Coursera
Skills you'll gain: Google Gemini, Gemini, Application Deployment, Responsible AI, Software Development Tools, Google Cloud Platform, Generative AI, AI literacy, AI Integrations, Debugging, Application Development, Cloud-Based Integration
Intermediate · Course · 1 - 4 Weeks

Amazon
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
Beginner · Course · 1 - 3 Months

Microsoft
Skills you'll gain: Debugging, Version Control, C# (Programming Language), Microsoft Copilot, Event-Driven Programming, Git (Version Control System), Object Oriented Programming (OOP), .NET Framework, Software Design Patterns, Program Development, Software Architecture, Application Deployment, Development Testing, Object Oriented Design, Microsoft Visual Studio, Software Testing, ASP.NET, Software Development Tools, Security Testing, File Systems
Beginner · Professional Certificate · 3 - 6 Months
Skills you'll gain: Robotic Process Automation, Automation Engineering, Business Process Automation, Manufacturing Processes, Automation, Manufacturing and Production, Manufacturing Operations, Production Process, Robotics, Workflow Management, Scalability, Process Optimization, Internet Of Things, Development Environment, Artificial Intelligence, Digital Transformation, Data Integration, Quality Control, Debugging
Beginner · Course · 1 - 4 Weeks

University of Michigan
Skills you'll gain: Debugging, Data Analysis, Data Preprocessing, Numerical Analysis, Critical Thinking
Intermediate · Course · 1 - 4 Weeks

Skills you'll gain: OpenShift, Kubernetes, Application Deployment, Cloud Applications, Scalability, Containerization, Cloud Management, Cloud Development, Development Environment, Cloud Deployment, Cloud Platforms, Enterprise Application Management, Cloud Computing, Configuration Management, Integrated Development Environments, Software Architecture, Debugging, Git (Version Control System)
Intermediate · Course · 1 - 3 Months
Skills you'll gain: IT Security Architecture, Network Troubleshooting, Information Systems Security, Network Security, Systems Administration, IT Infrastructure, Computer Networking, OSI Models, Cloud Infrastructure, Routing Protocols, Package and Software Management, Cloud Management, Operating System Administration, Application Security, Help Desk Support, Desktop Support, Network Protocols, Cloud Computing, Customer Service, Debugging
Beginner · Professional Certificate · 3 - 6 Months

Microsoft
Skills you'll gain: Microsoft Visual Studio, R (Software), Debugging, R Programming, Data Structures, Microsoft Development Tools, Software Documentation, Programming Principles, Statistical Programming, Program Development, Code Reusability, Development Environment, Data Manipulation, Computational Logic, Software Installation
Beginner · Course · 1 - 4 Weeks

United Cities and Local Governments of Africa
Skills you'll gain: Project Finance, Risk Management, Finance, Financial Policy, Risk Analysis, Fiscal Management, Capital Expenditure, Decision Making, Financial Systems, Economic Development, Sustainable Development, Tax, Revenue Management, Governance, Stakeholder Engagement
Beginner · Course · 1 - 3 Months
Skills you'll gain: IT Security Architecture, Operating System Administration, Package and Software Management, Information Systems Security, IT Infrastructure, Network Troubleshooting, Systems Administration, Computer Networking, Infrastructure Security, Computer Security, Encryption, Desktop Support, Routing Protocols, Lightweight Directory Access Protocols, Technical Support, Network Protocols, Computer Hardware, Cloud Computing, Customer Service, Debugging
Beginner · Professional Certificate · 3 - 6 Months

Skills you'll gain: Kubernetes, Application Deployment, Cloud-Native Computing, Scalability, Containerization, API Gateway, Devops Tools, Cloud Storage, Network Troubleshooting, Authentications, DevOps, Development Environment, Debugging, YAML, Software Installation, Network Routing, General Networking, Google Cloud Platform, Network Protocols, Application Programming Interface (API)
Intermediate · Specialization · 1 - 3 Months