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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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    Coursera

    GenAI for Fraud Detection and Compliance

    Skills you'll gain: Fraud detection, Generative AI, Regulatory Compliance, Generative Model Architectures, Responsible AI, Law, Regulation, and Compliance, Compliance Management, Governance, Business Risk Management, Risk Management, Data Ethics, Financial Regulation, Anomaly Detection, AI Security, Generative Adversarial Networks (GANs), Risk Mitigation, Model Training

    4.4
    Rating, 4.4 out of 5 stars
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    45 reviews

    Intermediate · Course · 1 - 4 Weeks

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    Alex Genadinik

    Cryptocurrency Security: Cold Storage & Paper Wallets

    Skills you'll gain: Data Security, Risk Management Framework, Key Management, Cybersecurity, Data Storage, USB, Payment Systems, Public Key Cryptography Standards (PKCS), Transaction Processing

    Mixed · Course · 1 - 4 Weeks

  • Status: Free Trial
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    AI CERTs

    Bitcoin Transaction & Network Security

    Skills you'll gain: Payment Systems, Infrastructure Security, Cyber Risk, Network Infrastructure, Security Awareness, Data Integrity, Verification And Validation

    Beginner · Course · 1 - 4 Weeks

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    SkillUp

    Electronic Fund Transfers (Regulation E) with ESIGN

    Skills you'll gain: Electronic Benefits Transfer (EBT), Record Keeping, Automated Clearing House, Financial Regulation, Bank Regulations, Regulatory Compliance, Customer Complaint Resolution, Financial Regulations, Payment Processing and Collection, Compliance Training, Payment Systems, Law, Regulation, and Compliance, Payment Processing, Compliance Management, Regulatory Requirements, Regulation and Legal Compliance

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
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    Association of International Certified Professional Accountants

    Blockchain Opportunities Beyond Crypto Assets

    Skills you'll gain: Blockchain, FinTech, Emerging Technologies, Specialized Accounting, Legal Technology, Digital Assets, Cryptography, Cryptographic Protocols, Technology Solutions, Transaction Processing, Supply Chain Management, Information Privacy, Scalability

    4.6
    Rating, 4.6 out of 5 stars
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    80 reviews

    Beginner · Course · 1 - 4 Weeks

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    SkillUp

    S.A.F.E. Mortgage Licensing Act – Regulation H (State)

    Skills you'll gain: Loan Origination, Mortgage Loans, Regulatory Compliance, Compliance Reporting, Legal Risk, Compliance Management, General Lending, Regulatory Requirements, Compliance Training, Bank Regulations, Consumer Lending, Law, Regulation, and Compliance, Registration, Financial Regulation, Financial Regulations

    Beginner · Course · 1 - 4 Weeks

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    Whizlabs

    Microsoft Advanced Security, Compliance, and Risk Management

    Skills you'll gain: Microsoft Intune (Mobile Device Management Software), Microsoft 365, Vulnerability Management, Vulnerability Assessments, Patch Management, Data Governance, Information Management, Endpoint Detection and Response, AI Security, Data Management, Endpoint Security, Compliance Management, Governance Risk Management and Compliance, Investigation, Data Security, Threat Management, Litigation Support, Regulatory Requirements, Regulatory Compliance, Security Controls

    Intermediate · Course · 1 - 4 Weeks

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    Whizlabs

    Protection of Information Assets

    Skills you'll gain: Data Security, Network Security, Cyber Attacks, Security Testing, Cybersecurity, Digital Forensics, Infrastructure Security, Identity and Access Management, Cloud Security, Security Controls, Security Awareness, Threat Detection, Threat Management, Cyber Security Assessment, Test Tools, Firewall, OSI Models, Authentications, Encryption, Cloud Computing

    Intermediate · Course · 1 - 4 Weeks

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    Universidad Austral

    La Disrupción del Blockchain

    Skills you'll gain: Blockchain, FinTech, Internet Of Things, Emerging Technologies, Financial Inclusion, Payment Systems, Financial Regulations, Financial Regulation, Legal Technology, Digital Assets, Bank Regulations, Business Transformation, Financial Systems, Digital Transformation, Public Administration, Distributed Computing, Financial Services, Governance, Cryptography, World History

    4.8
    Rating, 4.8 out of 5 stars
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    1K reviews

    Beginner · Course · 1 - 3 Months

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    Rutgers the State University of New Jersey

    Cybersecurity Assurance for Accounting and Finance

    Skills you'll gain: Incident Response, Computer Security Incident Management, Cyber Risk, Cybersecurity, Regulatory Compliance, Cyber Security Policies, Computer Security Awareness Training, Information Assurance, Cyber Attacks, Security Management, Compliance Management, Cyber Security Assessment, Cyber Governance, Risk Management Framework, Insurance, Risk Management, Financial Accounting, Internal Controls, Business Continuity

    Intermediate · Course · 1 - 4 Weeks

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    EDUCBA

    Asset Liability Management for Banking Risk

    Skills you'll gain: Asset Management, Market Liquidity, Banking, Commercial Banking, Banking Services, Financial Analysis, Cash Flow Forecasting, Cash Flows, Risk Management, Balance Sheet, Financial Statement Analysis, Securities (Finance), Gap Analysis

    4.8
    Rating, 4.8 out of 5 stars
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    15 reviews

    Mixed · Course · 1 - 4 Weeks

  • Status: Free Trial
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    EDUCBA

    Analyze Financial Fraud Using Machine Learning Analytics

    Skills you'll gain: Financial Data, Data-Driven Decision-Making, Profit and Loss (P&L) Management, Risk Modeling, Lending and Underwriting, Financial Statement Analysis, Applied Machine Learning, Financial Systems, Operational Analysis, Loans, Anomaly Detection, Statistical Machine Learning, Performance Measurement, Financial Regulation, Regulatory Compliance, Operations Research, Benchmarking

    5
    Rating, 5 out of 5 stars
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    13 reviews

    Beginner · Course · 1 - 4 Weeks

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

  • GenAI for Fraud Detection and Compliance: Coursera
  • Cryptocurrency Security: Cold Storage & Paper Wallets: Alex Genadinik
  • Bitcoin Transaction & Network Security: AI CERTs
  • Electronic Fund Transfers (Regulation E) with ESIGN: SkillUp
  • Blockchain Opportunities Beyond Crypto Assets: Association of International Certified Professional Accountants
  • S.A.F.E. Mortgage Licensing Act – Regulation H (State): SkillUp
  • Microsoft Advanced Security, Compliance, and Risk Management: Whizlabs
  • Protection of Information Assets: Whizlabs
  • La Disrupción del Blockchain: Universidad Austral
  • Cybersecurity Assurance for Accounting and Finance: Rutgers the State University of New Jersey

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