Anti-Money Laundering Courses and Certifications

Anti-Money Laundering Concepts: AML, KYC and Compliance

12425 ratings at Udemy

(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance

• Udemy
• 2 hours 11 minutes
• On-Demand
• Paid Course

Anti-Money Laundering and Combating Terrorism Financing

2014 ratings at Udemy

Learn about anti-money laundering and combating terrorism financing in this 1-2 hour course. Understand AML concepts, customer due diligence principles, and controls and procedures.

• Udemy
• 1-2 hours
• On-Demand
• Paid Course

State Bank of India

Trade Based Money Laundering

Learn to identify, mitigate, and combat trade-based money laundering with this 5-week course from State Bank of India. Gain insights into regulatory frameworks, red flags, and future preparedness.

• edX
• 5 weeks, 4-6 hours a week
• On-Demand
• Free Online Course (Audit)

Alfaisal University

مكافحة غسل الأموال | Anti Money Laundering

66 ratings at Coursera

Learn about anti-money laundering principles in a 1-week course by Alfaisal University, requiring 2-3 hours of study. Ideal for professionals seeking expertise.

• Coursera
• 2 hours 57 minutes
• On-Demand
• Free Online Course (Audit)

The Ultimate Guide to Money Laundering and AML Compliance

1866 ratings at Udemy

Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance

• Udemy
• 4-5 hours
• On-Demand
• Paid Course

Excel Data Analytics in AML Financial Intelligence Analysis

1053 ratings at Udemy

Applying Excel Data Analytics in Anti-Money Laundering/Combating Financing of Terrorism Analysis & Investigations

• Udemy
• 2-3 hours
• On-Demand
• Paid Course

Excel Pivot in AML/CFT Customer Bank Statement Analysis

393 ratings at Udemy

Learn to analyze customer bank statements using Excel Pivot Tables for AML/CFT, identifying red flags in money laundering and terrorist financing. 1-2 hour course.

• Udemy
• 1-2 hours
• On-Demand
• Paid Course

Red Hat

The Intersection of Business Rules Management and Big Data

Learn to manage business rules and make data-driven decisions with Red Hat JBoss BRMS. Ideal for financial services, with a focus on anti-money laundering measures.

• YouTube
• 55 minutes
• On-Demand
• Conference Talk

Fields Institute

Using Machine Learning and AI to Automate Anti-Money Laundering Efforts

Learn to automate anti-money laundering efforts using AI and Machine Learning in less than an hour with Fields Institute.

• YouTube
• 34 minutes
• On-Demand
• Free Online Course

EuroPython Conference

Fighting Money Laundering with Python and Open Source Software

Learn to detect fraudulent transactions and combat money laundering using Python and open-source software in this EuroPython Conference talk.

• YouTube
• 26 minutes
• On-Demand
• Conference Talk

TEDx

Stop Human Trafficking - A How-To Manual for Everyone

Learn how to combat human trafficking from Toyin Odutayo, a VP in Anti-Financial Crime, in this less than 1-hour TEDx talk.

• YouTube
• 16 minutes
• On-Demand
• Conference Talk

NDC Conferences

Enhanced AML Fraud Detection Solutions with Azure Machine Learning

Learn to enhance AML fraud detection using machine learning with Azure in a one-hour session offered by NDC Conferences. Gain insights into AML domain, detection workflow, and applicability in financial services.

• YouTube
• 49 minutes
• On-Demand
• Conference Talk