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.

Alex Genadinik
Skills you'll gain: Video Production, Search Engine Optimization, Keyword Research, Product Promotion, Web Analytics and SEO, Social Media Content, Social Media Marketing, Content Optimization, Marketing Strategies, Strategic Partnership, Live Streaming, Social Media Strategy, Driving engagement, Promotional Strategies, Content Strategy, Online Advertising, Paid media, Performance marketing, Digital Advertising, Content Creation
Mixed · Course · 3 - 6 Months

Skills you'll gain: Debugging, Automation, Python Programming, Data Structures, Programming Principles, Scripting Languages, Development Environment, Scripting, Data Manipulation, Other Programming Languages, File Management, Data Validation, Package and Software Management, Software Installation
Beginner · Course · 3 - 6 Months

Skills you'll gain: Debugging, Version Control, Microsoft Copilot, C# (Programming Language), Git (Version Control System), Microsoft Visual Studio, .NET Framework, Software Versioning, Computer Programming Tools, Program Development, Integrated Development Environments, Application Development, Computer Programming, Microsoft Development Tools, Development Environment, UI Components, User Interface (UI), Programming Principles, Event-Driven Programming, Computational Logic
Beginner · Course · 1 - 3 Months

Skills you'll gain: Programming Principles, Debugging, Computer Programming, Application Design, Cloud Applications, Computer Science, Code Reusability, Maintainability, Computer Systems, Program Development, Computer Programming Tools, Object Oriented Programming (OOP), Data Management, Functional Design, Package and Software Management
Beginner · Course · 3 - 6 Months

Technical University of Munich (TUM)
Skills you'll gain: Fundraising, Business Valuation, Legal Risk, Biotechnology, Entrepreneurial Finance, Sales Presentations, Investments, Return On Investment, Private Equity, Presentations, Finance, Financial Analysis, General Finance, Mergers & Acquisitions, Negotiation
Intermediate · Course · 1 - 3 Months

Coursera
Skills you'll gain: Apache Airflow, Model Optimization, Data Validation, Image Analysis, Transfer Learning, Data Preprocessing, Data Integrity, Model Evaluation, Debugging, Computer Vision, PyTorch (Machine Learning Library), Data Pipelines, Feature Engineering, MLOps (Machine Learning Operations), Tensorflow, Model Training, Embeddings, Performance Tuning, Deep Learning, Digital Signal Processing
Advanced · Specialization · 3 - 6 Months

Skills you'll gain: Unity Engine, Game Design, Video Game Development, Animation and Game Design, Performance Tuning, User Interface (UI), 3D Assets, Event-Driven Programming, Virtual Environment, Project Design, Interactive Design, C# (Programming Language), User Interface (UI) Design, Program Development, Debugging, Scripting, Animations, UI Components, Code Reusability, Computer Graphics
Beginner · Specialization · 3 - 6 Months

Skills you'll gain: z/OS, Package and Software Management, Mainframe Computing, Mainframe Technologies, Job Control Language (JCL), Patch Management, Software Configuration Management, Software Installation, File Transfer Protocol (FTP), Enterprise Application Management, System Software, Configuration Management, System Programming, System Configuration, Problem Management, Debugging, Change Control, Dependency Analysis
Intermediate · Course · 1 - 3 Months

Coursera
Skills you'll gain: AI Orchestration, AI Workflows, LLM Application, Agentic Workflows, Generative AI Agents, Agentic systems, Tool Calling, LangChain, Artificial Intelligence, Memory Management, Model Evaluation, Development Testing, Debugging
Intermediate · Course · 1 - 4 Weeks

Johns Hopkins University
Skills you'll gain: Large Language Modeling, Email Security, Exploitation techniques, AI Security, Border Gateway Protocol, Malware Protection, Mobile Security, LLM Application, Cybersecurity, Routing Protocols, Network Security, Open Web Application Security Project (OWASP), Network Monitoring, Intrusion Detection and Prevention, Security Controls, Threat Detection, TCP/IP, Network Analysis, Internet Of Things, Responsible AI
Intermediate · Specialization · 3 - 6 Months

Skills you'll gain: Data Ethics, Business Research, Surveys, Survey Creation, Qualitative Research, Data Quality, Persona Development, Sample Size Determination, Data Governance, File Management, Sampling (Statistics), Market Research, Marketing Analytics, Return On Investment, Focus Group, Quantitative Research, General Data Protection Regulation (GDPR), Key Performance Indicators (KPIs), Research Design, Research Methodologies
Beginner · Specialization · 3 - 6 Months

University of Colorado Boulder
Skills you'll gain: Diversity and Inclusion, Diversity Equity and Inclusion Initiatives, Diversity Awareness, Empathy, Intercultural Competence, Cultural Sensitivity, Workplace inclusivity, Social Justice, Cultural Diversity, Empowerment, Social Impact, Self-Awareness, Innovation, Productivity, Autism Spectrum Disorders
Build toward a degree
Beginner · Course · 1 - 3 Months