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  • Anti Money Laundering

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
    U

    University of Pennsylvania

    Business Strategies for A Better World

    Skills you'll gain: Social Impact, Demography, Philanthropy, Sustainable Business, Return On Investment, Market Trend, Environmental Social And Corporate Governance (ESG), Corporate Sustainability, Project Scoping, Trend Analysis, Entrepreneurship, Business Strategies, Sustainable Development, Feasibility Studies, International Relations, Business Ethics, Case Studies, International Finance, Governance, Ethical Standards And Conduct

    4.7
    Rating, 4.7 out of 5 stars
    ·
    1.8K reviews

    Beginner · Specialization · 3 - 6 Months

  • S

    Stanford Online

    Game Theory

    Skills you'll gain: Game Theory, Mathematical Modeling, Bayesian Statistics, Behavioral Economics, Probability, Economics, Markov Model, Problem Solving, Algorithms, Correlation Analysis, Probability Distribution

    4.6
    Rating, 4.6 out of 5 stars
    ·
    4.9K reviews

    Beginner · Course · 1 - 3 Months

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

    SkillUp

    Name Screening and Reporting Obligations - US

    Skills you'll gain: Bank Regulations, Financial Regulation, Legal Risk, Law, Regulation, and Compliance, Compliance Auditing, Regulatory Compliance, Regulation and Legal Compliance, Regulatory Requirements, Auditing, Compliance Reporting, Compliance Management, Compliance Training, Due Diligence, Verification And Validation, Incident Response, Asset Protection, Threat Detection, Investigation, Analysis

    Beginner · Course · 1 - 4 Weeks

  • Status: Preview
    Preview
    U

    University of Pennsylvania

    Money, Risk, and Ethics: The Psychology of Decision-Making

    Skills you'll gain: Decision Making, Accountability Frameworks, Strategic Decision-Making, Risking, Accountability, Complex Problem Solving, Behavioral Economics, Business Ethics, Critical Thinking, Ethical Standards And Conduct, Psychology, Mitigation

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    S

    SoFi

    Saving Money for the Future

    Skills you'll gain: Wealth Management, Financial Planning, Goal Setting, Cost Estimation, Deposit Accounts, Budgeting, Contingency Planning, Investments, Investment Management, Prioritization, Higher Education, Real Estate Transactions

    4.5
    Rating, 4.5 out of 5 stars
    ·
    39 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of Illinois Urbana-Champaign

    Regulatory Landscape of Alternative Investments

    Skills you'll gain: Financial Industry Regulatory Authorities, Asset Management, Financial Regulations, Financial Regulation, Securities (Finance), Investments, Investment Management, Law, Regulation, and Compliance, Regulatory Compliance, Private Equity, Real Estate, Financial Services, Regulatory Requirements, Capital Markets, Property and Real Estate, Due Diligence, Fundraising and Crowdsourcing, Case Studies

    Intermediate · Course · 1 - 4 Weeks

  • Status: Preview
    Preview
    U

    University of Alberta

    Black Canadians: History, Presence, and Anti-Racist Futures

    Skills you'll gain: Social Justice, Art History, Diversity Awareness, World History, Community Organizing, Music History, Cultural Diversity, Community Development, Public History, Liberal Arts, Sociology, Advocacy, Music

    4.9
    Rating, 4.9 out of 5 stars
    ·
    95 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of Michigan

    Introduction to Time Value of Money (TVM)

    Skills you'll gain: Loans, Finance, Excel Formulas, General Lending, Microsoft Excel, General Finance, Financial Management, Financial Analysis, Financial Planning, Business Mathematics, Spreadsheet Software, Cash Flows, Investments, Timelines, Applied Mathematics

    4.8
    Rating, 4.8 out of 5 stars
    ·
    971 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of Colorado Boulder

    Anti-Racism III

    Skills you'll gain: Community Outreach, Social Justice, Community Organizing, Diversity Awareness, Advocacy, Social Impact, Diversity Equity and Inclusion Initiatives, Community Development, Cultural Diversity

    5
    Rating, 5 out of 5 stars
    ·
    15 reviews

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of California, Irvine

    Cryptography and Hashing Overview

    Skills you'll gain: Blockchain, Cryptography, Cryptographic Protocols, Encryption, Public Key Infrastructure, Key Management, Transaction Processing, Authentications, Data Security, Information Privacy, Data Integrity

    4.5
    Rating, 4.5 out of 5 stars
    ·
    53 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Free Trial
    Free Trial
    J

    John Wiley & Sons

    Saving Strategies and Fraud Prevention

    Skills you'll gain: Asset Protection, Loss Prevention, Finance, Fraud detection, Deposit Accounts, Investment Management, Investments, Estate Planning, Portfolio Risk, Financial Planning, Wealth Management, Risk Management, Risk Appetite, Asset Management, Risk Analysis, Risk Mitigation, Contingency Planning, Tax Planning, Account Strategy

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of Colorado Boulder

    Anti-Racism I

    Skills you'll gain: Diversity Awareness, Social Justice, Cultural Responsiveness, Diversity Training, Intercultural Competence, Cultural Diversity, Social Studies, Cultural Sensitivity, Sociology, Advocacy, Oral Expression, Discussion Facilitation

    4.6
    Rating, 4.6 out of 5 stars
    ·
    300 reviews

    Beginner · Course · 1 - 4 Weeks

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

  • Business Strategies for A Better World: University of Pennsylvania
  • Game Theory: Stanford Online
  • Name Screening and Reporting Obligations - US: SkillUp
  • Money, Risk, and Ethics: The Psychology of Decision-Making: University of Pennsylvania
  • Saving Money for the Future: SoFi
  • Regulatory Landscape of Alternative Investments: University of Illinois Urbana-Champaign
  • Black Canadians: History, Presence, and Anti-Racist Futures: University of Alberta
  • Introduction to Time Value of Money (TVM): University of Michigan
  • Anti-Racism III: University of Colorado Boulder
  • Cryptography and Hashing Overview: University of California, Irvine

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