• For Individuals
  • For Businesses
  • For Universities
  • For Governments
Degrees
​
Log In
Join for Free
  • Browse
  • 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
    P

    Packt

    Java Control Flow, IDE, and Object-Oriented Programming

    Skills you'll gain: IntelliJ IDEA, Integrated Development Environments, Java Programming, Java, Development Environment, Debugging, Object Oriented Programming (OOP), Programming Principles

    Beginner · Course · 1 - 4 Weeks

  • P

    Packt

    Introduction to FinTech Using R

    Skills you'll gain: Shiny (R Package), FinTech, Wealth Management, General Finance, Financial Market, Financial Trading, R (Software), Financial Planning, Financial Forecasting, Statistical Programming, Financial Management, Financial Services, Advanced Analytics, Asset Management, Financial Analysis, Financial Data, Market Trend, Artificial Intelligence, Web Applications, Portfolio Management

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    S

    STARWEAVER

    Credit Analysis: Portfolio Management & Regulations

    Skills you'll gain: Credit Risk, Bank Regulations, Risk Mitigation, Derivatives, Portfolio Risk, Commercial Lending, Financial Regulation, Financial Market, Investment Management, Lending and Underwriting, Securities (Finance), Capital Markets, Risk Management, Regulatory Compliance, Risk Modeling, Financial Regulations, Financial Services, Compliance Management, Business Valuation, Analysis

    Intermediate · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Free Trial
    Free Trial
    C

    Coursera

    Multi-Agent Systems and Orchestration

    Skills you'll gain: AI Orchestration, AI Workflows, Agentic Workflows, Generative AI Agents, Agentic systems, Enterprise Architecture, Retrieval-Augmented Generation, Scalability, Context Management, AI Security, Software Architecture, Vector Databases, Debugging, Memory Management

    Intermediate · Course · 1 - 4 Weeks

  • Status: Preview
    Preview
    C

    Coursera

    Spring WebFlux: Build Scalable Reactive Web Apps

    Skills you'll gain: Spring Framework, Cloud-Native Computing, Software Architecture, Microservices, Spring Boot, Cloud Applications, Software Design Patterns, Event-Driven Programming, Java Programming, Restful API, Performance Tuning, MongoDB, API Design, Application Programming Interface (API), Dataflow, Web Applications, Resilience, Integration Testing, Performance Management, Debugging

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    E

    EDUCBA

    Splunk Administration: Configure & Optimize Data

    Skills you'll gain: Splunk, Security Controls, Data Pipelines, Data Infrastructure, Systems Administration, System Configuration, Identity and Access Management, Dataflow, Configuration Management, Debugging, Information Architecture, Performance Tuning, Enterprise Architecture, Distributed Computing, Data Management

    Mixed · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    P

    Packt

    The Complete jQuery Course - Beginner to Professional

    Skills you'll gain: jQuery, Ajax, Javascript and jQuery, JSON, Animations, Event-Driven Programming, Debugging, Cascading Style Sheets (CSS), Application Programming Interface (API), Web Applications, Responsive Web Design, Javascript, Video Game Development, Interactive Design, Hypertext Markup Language (HTML), Program Development, HTML and CSS, Interaction Design, UI Components, Data Validation

    Intermediate · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    B

    Board Infinity

    Advance Automation: Playbooks, Roles & Workflow Automation

    Skills you'll gain: Ansible, Scalability, IT Automation, Debugging, Scripting, Development Environment, Verification And Validation, Devops Tools, Automation, YAML, Maintainability, Application Deployment, Configuration Management, Code Reusability, Cloud Infrastructure

    Intermediate · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Free Trial
    Free Trial
    C

    Coursera

    SQL Performance, Testing, and Data Integrity

    Skills you'll gain: Stored Procedure, Database Development, SQL, Database Management, Database Architecture and Administration, Test Script Development, Data Integrity, Query Languages, Performance Tuning, Continuous Deployment, Data Transformation, Data Migration, CI/CD, Jest (JavaScript Testing Framework), Verification And Validation, Debugging, Auditing, Plan Execution, Statistical Hypothesis Testing, Computer Graphic Techniques

    Advanced · Course · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
    E

    EDUCBA

    Fixed Income Instruments and Bond Yields

    Skills you'll gain: Securities (Finance), Portfolio Risk, Financial Market, Market Data, Investments, Investment Management, Corporate Finance, Capital Markets, Portfolio Management, Risk Management, Financial Analysis, Analysis, Finance, Risk Analysis, Market Dynamics, Cash Flows

    Mixed · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Preview
    Preview
    E

    EDUCBA

    Apply PowerShell Scripting for Automation and Projects

    Skills you'll gain: Windows PowerShell, Scripting, Systems Administration, IT Automation, Scripting Languages, Automation, Application Development, Debugging, Integrated Development Environments, Development Testing

    Beginner · Course · 1 - 4 Weeks

  • Status: Free
    Free
    C

    Check Point Software Technologies Ltd.

    Check Point Jump Start: Quantum Spark Network Security

    Skills you'll gain: Virtual Private Networks (VPN), Threat Management, Network Security, Firewall, Threat Detection, Intrusion Detection and Prevention, Disaster Recovery, Remote Access Systems, Network Administration, Data Integrity, Network Monitoring, Cyber Security Policies, Security Controls, System Configuration, Network Troubleshooting, Security Management, System Monitoring, Active Directory

    Beginner · Course · 1 - 4 Weeks

1…757677…103

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

  • Java Control Flow, IDE, and Object-Oriented Programming: Packt
  • Introduction to FinTech Using R: Packt
  • Credit Analysis: Portfolio Management & Regulations: STARWEAVER
  • Multi-Agent Systems and Orchestration: Coursera
  • Spring WebFlux: Build Scalable Reactive Web Apps: Coursera
  • Splunk Administration: Configure & Optimize Data: EDUCBA
  • The Complete jQuery Course - Beginner to Professional: Packt
  • Advance Automation: Playbooks, Roles & Workflow Automation: Board Infinity
  • SQL Performance, Testing, and Data Integrity: Coursera
  • Fixed Income Instruments and Bond Yields: EDUCBA

Other topics to explore

Arts and Humanities
338 courses
Business
1095 courses
Computer Science
668 courses
Data Science
425 courses
Information Technology
145 courses
Health
471 courses
Math and Logic
70 courses
Personal Development
137 courses
Physical Science and Engineering
413 courses
Social Sciences
401 courses
Language Learning
150 courses

Coursera Footer

Skills

  • Accounting
  • Artificial Intelligence (AI)
  • Cybersecurity
  • Data Analytics
  • Digital Marketing
  • Human Resources (HR)
  • Microsoft Excel
  • Project Management
  • Python
  • SQL

Professional Certificates

  • Google AI Certificate
  • Google Cybersecurity Certificate
  • Google Data Analytics Certificate
  • Google IT Support Certificate
  • Google Project Management Certificate
  • Google UX Design Certificate
  • IBM AI Engineering Certificate
  • IBM AI Product Manager Certificate
  • IBM Data Science Certificate
  • Intuit Academy Bookkeeping Certificate

Courses & Specializations

  • AI Essentials Specialization
  • AI For Business Specialization
  • AI For Everyone Course
  • AI in Healthcare Specialization
  • Deep Learning Specialization
  • Excel Skills for Business Specialization
  • Financial Markets Course
  • Machine Learning Specialization
  • Prompt Engineering for ChatGPT Course
  • Python for Everybody Specialization

Career Resources

  • Career Aptitude Test
  • CAPM Certification Requirements
  • CompTIA A+ Certification Requirements
  • CompTIA Security+ Certification Requirements
  • Essential IT Certifications
  • High-Income Skills to Learn
  • How to Learn Artificial Intelligence
  • PMP Certification Requirements
  • Popular Cybersecurity Certifications
  • Share your Coursera learning story

Coursera

  • About
  • What We Offer
  • Leadership
  • Careers
  • Catalog
  • Coursera Plus
  • Professional Certificates
  • MasterTrack® Certificates
  • Degrees
  • For Enterprise
  • For Government
  • For Campus
  • Become a Partner
  • Social Impact
  • Free Courses
  • Udemy

Community

  • Learners
  • Partners
  • Beta Testers
  • Blog
  • The Coursera Podcast
  • Tech Blog

More

  • Press
  • Investors
  • Terms
  • Privacy
  • Help
  • Accessibility
  • Contact
  • Articles
  • Directory
  • Affiliates
  • Modern Slavery Statement
  • Do Not Sell/Share
Learn Anywhere
Download on the App Store
Get it on Google Play
Logo of Certified B Corporation
© 2026 Coursera Inc. All rights reserved.
  • Coursera Facebook
  • Coursera Linkedin
  • Coursera Twitter
  • Coursera YouTube
  • Coursera Instagram
  • Coursera TikTok