Anti-Money Laundering Courses and Certifications

Anti-Money Laundering Concepts: AML, KYC and Compliance

15183 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

AML Concepts, Customer Due Diligence Principles, Controls and Procedures

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

State Bank of India

Trade Based Money Laundering

Desarrolla habilidades para identificar y combatir el lavado de dinero basado en el comercio, comprendiendo conceptos, tipologías, señales de alerta y medidas regulatorias, con ejemplos de casos y perspectivas futuras.

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

International Compliance Association

An Introduction to Money Laundering and Terrorist Financing, Sanctions and Regulations

Gain insights into money laundering prevention, terrorist financing risks, and global sanctions frameworks while learning compliance obligations and reporting requirements for regulated businesses.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

International Compliance Association

The Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing

Explore how criminals exploit financial systems through money laundering and terrorist financing, from traditional banking to emerging digital payment methods and virtual currencies.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

International Compliance Association

The Application of Anti-Money Laundering and Counter-Terrorist Financing

Discover essential anti-money laundering practices, from identifying criminal activities to implementing effective policies and monitoring suspicious behavior in financial institutions.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

Data Science Conference

Anti-Money Laundering ML Modeling Approach in Banking

Discover how Raiffeisen Bank leverages machine learning to identify risky customers and prevent money laundering while maintaining data privacy in banking operations.

• YouTube
• 18 minutes
• On-Demand
• Free Video

مكافحة غسل الأموال | Anti Money Laundering

103 ratings at Coursera

تعرف على أساسيات مكافحة غسل الأموال، بما في ذلك الاتفاقيات الدولية، القواعد العامة، أساليب الكشف، والجهود العالمية لمواجهة هذه الجريمة الاقتصادية الخطيرة.

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

Regulatory Landscape of Alternative Investments

Explore regulatory aspects of alternative investments, covering securities, accredited investors, due diligence, and best practices for various asset classes. Gain insights into private equity, hedge funds, and real estate trusts.

• Coursera
• 11 hours 38 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

Quick start to Customer Bank Statement Analysis using Excel Pivot Tables

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

Fields Institute

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

1 review

Explore innovative applications of ML and AI in automating anti-money laundering processes, enhancing detection and prevention strategies for financial institutions.

• YouTube
• 34 minutes
• On-Demand
• Free Video

NDC Conferences

Enhanced AML Fraud Detection Solutions with Azure Machine Learning

Enhance AML fraud detection using Azure Machine Learning to reduce false positives and prioritize flagged items. Learn implementation techniques and explore applications in other financial domains.

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

The Aspen Institute

Combating Cybercrime - Ransomware and Virtual Currency Regulation

Experts discuss government efforts to combat ransomware and regulate virtual currencies, balancing cybercrime prevention with financial innovation in this insightful panel discussion.

• YouTube
• 38 minutes
• On-Demand
• Free Video