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 Zurich
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
Beginner · Course · 1 - 3 Months

Alfaisal University | KLD
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

Wesleyan University
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
Beginner · Course · 1 - 4 Weeks

Packt
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

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

Erasmus University Rotterdam
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
Advanced · Course · 1 - 3 Months

University of Colorado Boulder
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
Beginner · Course · 1 - 3 Months

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

SkillsBooster Academy
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

Pearson
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
University of London
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
Beginner · Specialization · 1 - 3 Months

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