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.

Microsoft
Skills you'll gain: GitHub Copilot, Microsoft Visual Studio, GitHub, Microsoft Development Tools, Code Review, Program Development, Software Documentation, Maintainability, AI Integrations, Web Development Tools, Technical Documentation, Development Testing, Test Case, Debugging
Beginner · Course · 1 - 4 Weeks

LearnKartS
Skills you'll gain: Agentic systems, Model Context Protocol, Vector Databases, Gemini, Generative AI Agents, Google Gemini, Retrieval-Augmented Generation, Artificial Intelligence, Generative AI, Embeddings, MongoDB, Node.JS, API Design, TypeScript, PostgreSQL, Web Applications, Systems Architecture, Database Management, Debugging, Machine Learning
Beginner · Specialization · 1 - 3 Months

Logical Operations
Skills you'll gain: Excel Macros, Microsoft Excel, Excel Formulas, Data Transformation, Data Import/Export, File I/O, Data Wrangling, Extensible Markup Language (XML), Data Manipulation, Visual Basic (Programming Language), Spreadsheet Software, Automation, Microsoft 365, Microsoft Office, Data Science, Query Languages, File Management, Debugging, Performance Improvement, Computer Programming
Intermediate · Specialization · 3 - 6 Months

Nanjing University
Skills you'll gain: Debugging, Computer Systems, Computer Architecture, Microarchitecture, System Programming, System Software, Computational Logic, Programming Principles, Hardware Architecture, Data Storage, Operating Systems, Secure Coding, Data Structures, Application Security, Memory Management, Exploit development
Mixed · 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

Johns Hopkins University
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
Intermediate · Specialization · 3 - 6 Months

Skills you'll gain: Prompt Engineering, Prompt Engineering Tools, API Testing, Test Automation, Test Script Development, Prompt Patterns, Test Tools, Claude Code, Software Testing, Test Case, AI Integrations, Functional Testing, Quality Assurance, GitHub Copilot, Application Programming Interface (API), Restful API, Test Data, Automation, AI Security, Debugging
Intermediate · Course · 1 - 3 Months

Skills you'll gain: Microsoft Power Automate/Flow, Email Automation, Microsoft Power Platform, Balancing (Ledger/Billing), Accounting Records, Month End Closing, Microsoft Excel, Automation, Microsoft 365
Intermediate · Guided Project · Less Than 2 Hours

Universidad de Palermo
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
Beginner · Course · 1 - 4 Weeks

Imperial College London
Skills you'll gain: Infectious Diseases, Epidemiology, Immunology, Microbiology, Pathology, Life Sciences, Public Health and Disease Prevention, Public Health, Biology, Molecular Biology, Drug Development, Pharmacology, Chronic Diseases
Intermediate · Course · 1 - 3 Months

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

Skills you'll gain: Dashboard, Dashboard Creation, Data Visualization Software, ChatGPT, Analytics, Interactive Data Visualization, Data Analysis, Python Programming, Generative AI, Debugging
Intermediate · Guided Project · Less Than 2 Hours