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.

SkillsBooster Academy
Skills you'll gain: React.js, Web Development Tools, UI Components, Frontend Integration, JavaScript Frameworks, Event-Driven Programming, Development Environment, Front-End Web Development, Web Applications, Restful API, User Interface (UI), Code Reusability, Git (Version Control System), Debugging, HTML and CSS, Javascript, Application Programming Interface (API), Software Development, GitHub, Programming Principles
Beginner · Course · 3 - 6 Months

Yale University
Skills you'll gain: Political Sciences, Policy Analysis, Social Justice, Social Studies, Public Policies, Economics, Policy, and Social Studies, Social Sciences, Law, Regulation, and Compliance, Governance, Sociology, Ethical Standards And Conduct, Liberal Arts, Socioeconomics, Economics
Mixed · Course · 1 - 3 Months

Columbia University
Skills you'll gain: International Finance, Derivatives, Financial Systems, Balance Sheet, Financial Market, Payment Systems, Financial Policy, Banking, Capital Markets, Financial Trading, Economics, Market Liquidity, Financial Regulation, Credit Risk, Market Dynamics
Mixed · Course · 3 - 6 Months
Skills you'll gain: Node.JS, Restful API, Database Design, Front-End Web Development, React Redux, Ajax, Database Development, Database Application, Server Side, Back-End Web Development, NoSQL, Javascript, Full-Stack Web Development, React.js, Performance Tuning, API Design, Data Structures, MongoDB, Debugging, JavaScript Frameworks
Beginner · Specialization · 3 - 6 Months

Skills you'll gain: GitHub Copilot, Model Context Protocol, Prompt Engineering, GitHub, Generative AI Agents, Generative AI, AI Enablement, Integrated Development Environments, Collaborative Software, AI Workflows, Responsible AI, Large Language Modeling, Software Development Tools, LLM Application, Collaboration, Context Engineering, AI Integrations, Software Development Life Cycle, Code Review, Debugging
Intermediate · Course · 1 - 3 Months

University of Michigan
Skills you'll gain: Debugging, Programming Principles, Program Development, Python Programming, Data Structures, Computer Programming, Computational Logic, Computer Graphics, Diagram Design, Graphical Tools
Beginner · Course · 1 - 4 Weeks
Multiple educators
Skills you'll gain: Unit Testing, Data Structures, Event-Driven Programming, File I/O, Interactive Data Visualization, Java, Java Programming, Object Oriented Design, Object Oriented Programming (OOP), User Interface (UI), Debugging, Software Testing, Computer Programming, Cryptography, Software Engineering, Bioinformatics, Algorithms, Data Analysis, Software Design, Problem Solving
Beginner · Specialization · 3 - 6 Months

SkillsBooster Academy
Skills you'll gain: ChatGPT, Gemini, AI Integrations, React.js, OpenAI, Generative AI, Frontend Integration, UI Components, Application Programming Interface (API), Restful API, User Interface (UI), Debugging, JavaScript Frameworks, Large Language Modeling, Artificial Intelligence, Artificial Intelligence and Machine Learning (AI/ML), Software Development, Web Development, Javascript, Cascading Style Sheets (CSS)
Beginner · Course · 3 - 6 Months
Skills you'll gain: Debugging, Technical Communication, Network Troubleshooting, Performance Tuning, Problem Management, Technical Documentation, System Monitoring, Capacity Management, Incident Management, Memory Management, Continuous Integration, Continuous Monitoring
Beginner · Course · 1 - 4 Weeks

Universidade de São Paulo
Skills you'll gain: Debugging, Computational Thinking, Programming Principles, Data Structures, Computer Programming, Program Development, Computer Science, Maintainability, Python Programming, Computational Logic, Algorithms, Code Reusability
Beginner · Course · 1 - 3 Months

University of California San Diego
Skills you'll gain: Algorithms, Debugging, Theoretical Computer Science, Computational Thinking, Program Development, Software Testing, Computer Programming, Analysis, Solution Design, Design Strategies, Data Processing, Model Optimization, Bioinformatics, Scalability
Intermediate · Course · 1 - 3 Months

University of Alberta
Skills you'll gain: Model View Controller, Software Design Patterns, Software Design, Unified Modeling Language, Object Oriented Design, Code Review, Software Architecture, Programming Principles, Maintainability, Software Technical Review, Java Programming, System Design and Implementation, Java, Diagram Design, Object Oriented Programming (OOP), Code Reusability, Application Design
Intermediate · Course · 1 - 4 Weeks