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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
    I

    Indian School of Business

    Trading Strategies in Emerging Markets

    Skills you'll gain: Financial Statements, Peer Review, Financial Statement Analysis, Financial Trading, Balance Sheet, Portfolio Management, Portfolio Risk, Securities Trading, Income Statement, Data Collection, Market Liquidity, Financial Market, Investment Management, Financial Analysis, Performance Analysis, Market Dynamics, Performance Measurement, Accruals, Return On Investment, Accrual Accounting

    4.2
    Rating, 4.2 out of 5 stars
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    2.7K reviews

    Beginner · Specialization · 3 - 6 Months

  • Status: Preview
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    D

    Duke University

    Behavioral Finance

    Skills you'll gain: Behavioral Economics, Decision Making, Financial Planning, Finance, Consumer Behaviour, Financial Market, General Finance, Economics, Psychology, Probability & Statistics, Risk Analysis

    4.4
    Rating, 4.4 out of 5 stars
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    4.6K reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
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    C

    California Institute of the Arts

    Making Money as a Freelancer

    Skills you'll gain: Financial Data, Financial Acumen, Budget Management, Accounting and Finance Software, Financial Analysis, Standard Accounting Practices, Accounting, Revenue Forecasting, Business Planning, Budgeting, Financial Planning, Financial Management, Forecasting, Decision Making

    4.7
    Rating, 4.7 out of 5 stars
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    186 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    U

    University of California, Santa Cruz

    C, Go, and C++: A Comprehensive Introduction to Programming

    Skills you'll gain: C++ (Programming Language), Go (Programming Language), File I/O, Data Structures, Object Oriented Programming (OOP), Object Oriented Design, Programming Principles, Software Design Patterns, Debugging, Computer Programming, Unit Testing, Algorithms, C (Programming Language), Software Design, Program Development, Graph Theory, Software Testing, Code Reusability, Memory Management, Computational Logic

    4.5
    Rating, 4.5 out of 5 stars
    ·
    9.6K reviews

    Intermediate · Specialization · 3 - 6 Months

  • Status: Free Trial
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    U

    University of California, Santa Cruz

    C and Go: Classical and Modern Programming

    Skills you'll gain: Go (Programming Language), File I/O, Data Structures, Programming Principles, Object Oriented Design, Object Oriented Programming (OOP), Debugging, Computer Programming, Unit Testing, C (Programming Language), Program Development, Computer Science, Software Testing, Algorithms, Code Reusability, Graph Theory, C and C++, Computational Logic, Memory Management

    4.5
    Rating, 4.5 out of 5 stars
    ·
    7.3K reviews

    Intermediate · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    U

    University of Colorado Boulder

    Anti-Racism

    Skills you'll gain: Community Outreach, Social Justice, Discussion Facilitation, Community Organizing, Diversity Awareness, Advocacy, Social Impact, Oral Expression, Diversity Equity and Inclusion Initiatives, Rapport Building, Community Development, Cultural Responsiveness, Diversity Training, Interviewing Skills, Interpersonal Communications, Sociology, Intercultural Competence, Cultural Diversity, Social Studies, Storytelling

    4.6
    Rating, 4.6 out of 5 stars
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    325 reviews

    Beginner · Specialization · 1 - 3 Months

  • Status: Free Trial
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    U

    University of Illinois Urbana-Champaign

    Money and Happiness

    Skills you'll gain: Relationship Building, Self-Awareness, Personal Development, Finance, Financial Planning, General Finance, Empowerment, Behavioral Economics, Consumer Behaviour, Economics, Goal Setting, Decision Making

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    R

    Rice University

    Finance for Non-Finance Professionals

    Skills you'll gain: Capital Budgeting, Cash Flows, Fiscal Management, Finance, Financial Analysis, Cash Flow Forecasting, Business Valuation, Return On Investment, Financial Management, Corporate Finance, General Finance, Case Studies, Investment Management, Financial Market, Risk Analysis, Financial Accounting, Capital Markets

    4.8
    Rating, 4.8 out of 5 stars
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    2.9K reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    U

    University of Illinois Urbana-Champaign

    Alternative Investments and Taxes: Cracking the Code

    Skills you'll gain: Investments, Compliance Reporting, Financial Industry Regulatory Authorities, Tax Compliance, Tax Management, Tax, Income Tax, Financial Regulations, Tax Planning, Private Equity, Regulatory Compliance, Investment Management, Compliance Management, Financial Regulation, Tax Laws, Real Estate, Financial Market, Regulatory Requirements, Due Diligence, Property and Real Estate

    Mixed · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    V

    Vanderbilt University

    Introduction to Programming with MATLAB

    Skills you'll gain: File I/O, Matlab, Programming Principles, Functional Design, Computer Programming, Code Reusability, Program Development, Computational Logic, Computer Science, Data Import/Export, Mathematical Software, C (Programming Language), Debugging, Computer Programming Tools, File Management, Data Structures, Data Persistence, Plot (Graphics), Problem Solving

    4.8
    Rating, 4.8 out of 5 stars
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    18K reviews

    Beginner · Course · 1 - 3 Months

  • Status: New
    New
    Status: Preview
    Preview
    S

    SkillUp

    Preventing Fraud, Waste, and Abuse (FWA) in Healthcare

    Skills you'll gain: Compliance Management, Regulatory Compliance, Law, Regulation, and Compliance, Risk Management Framework, Patient Safety, Legal Risk, Fraud detection, Health Care Procedure and Regulation, Health Care, Healthcare Ethics, Case Studies

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Free Trial
    Free Trial
    S

    Skillshare

    Make Money Online for Beginners: A Step-by-Step Guide

    Skills you'll gain: Web Presence, Goal Setting, Visionary, Entrepreneurship, Scalability, Telecommuting, Business Planning, Market Opportunities, Financial Planning, Growth Strategies

    Beginner · Course · 1 - 3 Months

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

  • Trading Strategies in Emerging Markets: Indian School of Business
  • Behavioral Finance: Duke University
  • Making Money as a Freelancer: California Institute of the Arts
  • C, Go, and C++: A Comprehensive Introduction to Programming: University of California, Santa Cruz
  • C and Go: Classical and Modern Programming: University of California, Santa Cruz
  • Anti-Racism: University of Colorado Boulder
  • Money and Happiness: University of Illinois Urbana-Champaign
  • Finance for Non-Finance Professionals: Rice University
  • Alternative Investments and Taxes: Cracking the Code: University of Illinois Urbana-Champaign
  • Introduction to Programming with MATLAB: Vanderbilt University

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