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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


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    U

    University of Zurich

    Das liebe Geld - Finance im Alltag

    Skills you'll gain: Finance, Financial Planning, General Finance, Investments, Financial Acumen, Financial Market, Behavioral Economics, Business Ethics, Blockchain, Investment Management, Decision Making, FinTech, Ethical Standards And Conduct, Psychology, Digital Assets, Derivatives

    4.7
    Rating, 4.7 out of 5 stars
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    145 reviews

    Beginner · Course · 1 - 3 Months

  • A

    Alfaisal University | KLD

    النقود والتضخم | Money and Inflation

    Skills you'll gain: Economics, Supply And Demand, Depreciation, Economics, Policy, and Social Studies, Financial Policy, Social Impact, Socioeconomics, Financial Systems, Market Dynamics, Social Sciences

    Beginner · Course · 1 - 4 Weeks

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    W

    Wesleyan University

    Designing and Building Institutional Anti-Racist Spaces

    Skills you'll gain: Social Justice, Diversity Equity and Inclusion Initiatives, Diversity Training, Diversity Awareness, Diversity Programs, Workplace inclusivity, Systems Thinking, Cultural Responsiveness, Community Organizing, Litigation and Civil Justice, Cultural Diversity, Storytelling

    4.7
    Rating, 4.7 out of 5 stars
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    10 reviews

    Beginner · Course · 1 - 4 Weeks

  • P

    Packt

    Salesforce Anti-Patterns

    Skills you'll gain: Salesforce Development, Salesforce, Middleware, CI/CD, Software Architecture, Solution Architecture, Continuous Deployment, Systems Architecture, Continuous Integration, Code Review, Force.com, Relational Databases, DevOps, API Design, Software Design, Software Design Patterns, Database Design, Security Architecture Review, System Design and Implementation, Scalability

    Beginner · Course · 1 - 3 Months

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    E

    EDUCBA

    Financial Calculator Skills for Finance Professionals

    Skills you'll gain: Depreciation, Finance, Capital Budgeting, Business Mathematics, Financial Analysis, Statistical Methods, Problem Solving, Accounting and Finance Software, General Finance, Cash Flows, Critical Thinking and Problem Solving, Corporate Finance, System Configuration, Engineering Calculations, Complex Problem Solving, Real Time Data, Arithmetic, Creative Problem-Solving, Descriptive Statistics

    Mixed · Course · 1 - 4 Weeks

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    Erasmus University Rotterdam

    Advanced Valuation and Strategy - M&A, Private Equity, and Venture Capital

    Skills you'll gain: Strategic Decision-Making, Business Valuation, Private Equity, Mergers & Acquisitions, Game Theory, Corporate Strategy, Strategic Thinking, Capital Budgeting, Financial Analysis, Business Strategy, Financial Statement Analysis, Return On Investment, Investment Banking, Decision Making, Cash Flows, Bidding, Growth Strategies, Corporate Finance, Competitive Analysis

    4.6
    Rating, 4.6 out of 5 stars
    ·
    1.4K reviews

    Advanced · Course · 1 - 3 Months

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    U

    University of Colorado Boulder

    Excel/VBA for Creative Problem Solving, Part 1

    Skills you'll gain: Excel Macros, Programming Principles, Visual Basic (Programming Language), Program Development, Object Oriented Programming (OOP), Computer Programming, Debugging, Data Cleansing, Problem Solving, Code Reusability, Spreadsheet Software, Data Management, Automation

    4.8
    Rating, 4.8 out of 5 stars
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    4.3K reviews

    Beginner · Course · 1 - 3 Months

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    Packt

    Introduction to Java and Core Programming Concepts

    Skills you'll gain: Integrated Development Environments, Development Environment, Java Programming, Computer Programming Tools, Software Development Tools, Program Development, Java, Debugging, Programming Principles, Code Reusability, Software Installation, Computer Programming, Object Oriented Programming (OOP), Computational Thinking, Data Structures, Computational Logic

    Beginner · Course · 1 - 4 Weeks

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    SkillsBooster Academy

    Build AI Chatbots with React and AI APIs

    Skills you'll gain: ChatGPT, Gemini, AI Integrations, React.js, OpenAI, Generative AI, Frontend Integration, UI Components, Application Programming Interface (API), Restful API, User Interface (UI), Debugging, JavaScript Frameworks, Large Language Modeling, Artificial Intelligence, Artificial Intelligence and Machine Learning (AI/ML), Software Development, Web Development, Javascript, Cascading Style Sheets (CSS)

    Beginner · Course · 3 - 6 Months

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    Pearson

    Personal Financial Planning

    Skills you'll gain: Insurance, Insurance Policies, Income Statement, Estate Planning, Consumer Lending, Financial Statements, Financial Statement Analysis, Tax Planning, Equities, Tax Management, Cash Management, Tax, Financial Planning, Investments, Securities Trading, Loans, Financial Analysis, Income Tax, Portfolio Management, Wealth Management

    Beginner · Specialization · 1 - 3 Months

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    U

    University of London

    Introduction to Computer Science and Programming

    Skills you'll gain: Computer Science, Debugging, Development Environment, Computer Systems, Web Applications, Arithmetic, Computer Literacy, General Networking, Javascript, Network Security, Computer Networking, Application Security, Computational Thinking, Computer Programming Tools, Visualization (Computer Graphics), Applied Mathematics, Computer Programming, General Mathematics, Numerical Analysis, Problem Solving

    Build toward a degree

    4.2
    Rating, 4.2 out of 5 stars
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    1.6K reviews

    Beginner · Specialization · 1 - 3 Months

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    E

    EDUCBA

    Financial Modeling with NPV and IRR

    Skills you'll gain: Financial Analysis, Capital Budgeting, Financial Statement Analysis, Cash Flows, Financial Modeling, Return On Investment, Excel Formulas, Microsoft Excel, Finance, Loans, Business Valuation, Financial Management, Corporate Finance, Investments, Analysis, Time Series Analysis and Forecasting, Real Time Data, Loan Origination, Value-Based Care, Design

    Mixed · Course · 1 - 4 Weeks

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

  • Das liebe Geld - Finance im Alltag: University of Zurich
  • النقود والتضخم | Money and Inflation: Alfaisal University | KLD
  • Designing and Building Institutional Anti-Racist Spaces: Wesleyan University
  • Salesforce Anti-Patterns: Packt
  • Financial Calculator Skills for Finance Professionals: EDUCBA
  • Advanced Valuation and Strategy - M&A, Private Equity, and Venture Capital: Erasmus University Rotterdam
  • Excel/VBA for Creative Problem Solving, Part 1: University of Colorado Boulder
  • Introduction to Java and Core Programming Concepts: Packt
  • Build AI Chatbots with React and AI APIs: SkillsBooster Academy
  • Personal Financial Planning: Pearson

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