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.
University of Pennsylvania
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
Beginner · Specialization · 3 - 6 Months

Stanford Online
Skills you'll gain: Game Theory, Mathematical Modeling, Bayesian Statistics, Behavioral Economics, Probability, Economics, Markov Model, Problem Solving, Algorithms, Correlation Analysis, Probability Distribution
Beginner · Course · 1 - 3 Months

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

University of Pennsylvania
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

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
Beginner · Course · 1 - 4 Weeks

University of Illinois Urbana-Champaign
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

University of Alberta
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
Beginner · Course · 1 - 4 Weeks

University of Michigan
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
Beginner · Course · 1 - 4 Weeks

University of Colorado Boulder
Skills you'll gain: Community Outreach, Social Justice, Community Organizing, Diversity Awareness, Advocacy, Social Impact, Diversity Equity and Inclusion Initiatives, Community Development, Cultural Diversity
Intermediate · Course · 1 - 4 Weeks
University of California, Irvine
Skills you'll gain: Blockchain, Cryptography, Cryptographic Protocols, Encryption, Public Key Infrastructure, Key Management, Transaction Processing, Authentications, Data Security, Information Privacy, Data Integrity
Beginner · Course · 1 - 4 Weeks

John Wiley & Sons
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

University of Colorado Boulder
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
Beginner · Course · 1 - 4 Weeks