Money Laundering Courses and Certifications

DEFCONConference

Where's My Crypto, Dude? - The Ultimate Guide to Crypto Money Laundering

Explore cryptocurrency money laundering techniques through the $1.46B Bybit hack case study, learning to track stolen funds and automate investigations using AI tools.

• YouTube
• 30 minutes
• Self-Paced
• Free Video

Anti-Money Laundering Training Course

1385 ratings at Udemy

Anti-Money Laundering and Compliance Procedures and Requirements

• Udemy
• 1 hour 53 minutes
• Self-Paced
• Paid Course

Starweaver

Mastering Financial Compliance and Anti-Money Laundering

Explore the end-to-end lifecycle of financial compliance and AML, covering FATF, BSA, KYC/CDD, transaction monitoring, SAR preparation, and AI-powered regulatory analysis for audit-ready programs.

• Coursera
• 10 hours
• Self-Paced
• Paid Course

Protecting Against Money Laundering & Terrorist Financing—US

Master AML and ATF principles under U.S. law through risk-based due diligence, red flag identification, and compliance monitoring to protect financial systems from illicit activities.

• Coursera
• 1 hour 51 minutes
• Self-Paced
• Paid Course

When should you report a suspicious matter?

Learn how to make a suspicious matter report (SMR) to AUSTRAC.

• OpenLearning
• Self-Paced
• Paid Course

Risk, Payments and Fraud

5132 ratings at Udemy

How to detect and prevent fraud in your online business

• Udemy
• 1 hour 19 minutes
• Self-Paced
• Paid Course

Master Certified Fraud Examiner (CFE) Essential Training

1407 ratings at Udemy

Uncover Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.

• Udemy
• 2 hours 1 minute
• Self-Paced
• Paid Course

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

839 ratings at Udemy

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

• Udemy
• 2 hours 1 minute
• Self-Paced
• Paid Course

Build Powerful Compliance Programs & Prevent Corporate Fraud

737 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
• Self-Paced
• Paid Course

Fields Institute

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

3 ratings

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

• YouTube
• 34 minutes
• Self-Paced
• Free Video

Corporate fraud and criminal behaviour

3 ratings at OpenLearn

Explore corporate fraud, insider dealing, bribery, and money laundering, uncovering legal measures, warning signs, and company responsibilities to prevent financial and organisational crime.

• OpenLearn
• 8 hours
• Self-Paced
• Free Certificate

Data Science Conference

Anti-Money Laundering ML Modeling Approach in Banking

2 ratings

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
• Self-Paced
• Free Video

Fields Institute

Machine Learning for Transaction Monitoring in the Anti-Money Laundering Framework: Challenges and Opportunities

Explore machine learning applications in anti-money laundering, focusing on transaction monitoring challenges and opportunities within complex financial networks.

• YouTube
• 50 minutes
• Self-Paced
• Free Video

EuroPython Conference

Fighting Money Laundering with Python and Open Source Software

Explore Python-based techniques and open-source tools for detecting fraudulent transaction chains and providing insights to combat money laundering in financial investigations.

• YouTube
• 26 minutes
• Self-Paced
• Conference Talk

GAIA

Collaborative Anti-Money Laundering Using Federated Learning

Explore how federated learning can enhance anti-money laundering efforts through collaborative approaches, addressing data challenges and improving detection of sophisticated criminal tactics.

• YouTube
• 25 minutes
• Self-Paced
• Free Video