Money Laundering Courses and Certifications

Direito Penal e Econômico

35218 ratings at FGV Educação Executiva

Explore o direito ao silêncio, presunção de inocência, lavagem de dinheiro e evasão de divisas. Amplie seus conhecimentos em Direito Penal e Econômico, com foco em aspectos práticos e legais.

• FGV Educação Executiva
• 2 hours
• On-Demand
• Free Certificate

West Virginia University

Forensic Accounting and Fraud Examination

12 reviews

Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In this course we are going to help you answer the questions: who commits fraud, why and how. We’ll also help you develop skills for…

• Coursera
• 6-7 hours
• On-Demand
• Free Online Course (Audit)

Risk, Payments and Fraud

2420 ratings at Udemy

How to detect and prevent fraud in your online business

• Udemy
• 1 hour 19 minutes
• On-Demand
• Paid Course

Anti-Money Laundering in Gambling

1571 ratings at Udemy

Learn how casinos and betting organisations can fight financial crime (US, UK & EU)

• Udemy
• 3 hours 4 minutes
• On-Demand
• Paid Course

Build Powerful Compliance Programs & Prevent Corporate Fraud

534 ratings at Udemy

Learn everything you need to know to build an effective and powerful compliance culture and prevent corporate fraud.

• Udemy
• 2 hours 38 minutes
• On-Demand
• Paid Course

Certified Fraud Examiner (CFE) Essentials || Masterclass ||

270 ratings at Udemy

Learn CFE: Unlock Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.

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

Compliance Training for Managers

128 ratings at Udemy

Master essential compliance principles and regulations, covering fraud prevention, money laundering, data protection, and corruption prevention to effectively manage and protect your business while ensuring legal and ethical operations.

• Udemy
• 2 hours 35 minutes
• On-Demand
• Paid Course

State Bank of India

Financial Crime : Risk for Banks

Financial crime risk faced by Banks and adoption of mitigation measures for a proportionate response.

• edX
• 7 weeks, 3-4 hours a week
• On-Demand
• Free Online Course (Audit)

State Bank of India

Compliance in Financial Institutions

Explore principles, standards, and procedures of compliance in financial institutions. Develop a strong compliance culture, understand regulatory expectations, and learn to manage compliance risks effectively.

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

White Collar Criminal Law Explained

18 ratings at The Great Courses Plus

<p>Join an acclaimed law school professor to explore the legally treacherous terrain of conspiracy, bribery, money laundering, mail and wire fraud, obstruction of justice, and other white collar crimes.</p>

• The Great Courses Plus
• 12 hours 27 minutes
• On-Demand
• Free Trial Available

International Compliance Association

Understanding Financial Crime

Explore the elements of financial crime, the motivations of those committing financial crime, and the risks brought by it through an analysis of fraudsters' behaviour and common signs.

• edX
• 4 weeks, 1-2 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)

TED-Ed

Government- Declassified

Explore key concepts in US government and history, from executive orders to impeachment, through engaging animated lessons that demystify complex political processes and historical events.

• YouTube
• 3 hours 30 minutes
• On-Demand
• Free Video

Sleepy Classes IAS

Economy Current Affairs for UPSC - IAS

Comprehensive coverage of economic topics for UPSC preparation, including current affairs, budget analysis, monetary policy, trade agreements, and agriculture. Focuses on key concepts and exam-relevant information.

• YouTube
• 2 days 2 hours
• On-Demand
• Free Video