Anti-Money Laundering Courses and Certifications

Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance

6170 ratings at Udemy

Learn customer due diligence, EDD, beneficial ownership, sanctions screening, & practical case-base AML Skills

• Udemy
• 1 hour 54 minutes
• Self-Paced
• Paid Course

AML Case Investigation Skills

5101 ratings at Udemy

A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)

• Udemy
• 1 hour 17 minutes
• Self-Paced
• Paid Course

Financial Crime: Processes & Technology - Masterclass

4826 ratings at Udemy

Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.

• Udemy
• 10 hours 3 minutes
• Self-Paced
• Paid Course

FATF Recommendations on High Risk Customers and Activities

4827 ratings at Udemy

Overview of FATF Recommendations on AML/ CFT for High Risk Customers and Activities PEPs and Correspondent Relationships

• Udemy
• 1 hour 15 minutes
• Self-Paced
• Paid Course

The Complete and Ultimate Guide to Know Your Client (KYC)

3922 ratings at Udemy

Learn the entire in-depth process of Know Your Client (KYC) - Basic to Advanced - Updated 2026

• Udemy
• 3 hours 27 minutes
• Self-Paced
• Paid Course

The Complete AML & KYC Compliance Masterclass

2333 ratings at Udemy

Hands-On CRM Simulation: Learn Anti-Money Laundering (AML), KYC, KYB, UBO, Customer Due Diligence (CDD), Sanctions & PEP

• Udemy
• 2 hours 37 minutes
• Self-Paced
• Paid Course

Protecting Against Money Laundering & Terrorist Financing—US

13 ratings at Coursera

Learn how U.S. AML and anti-terrorist financing programs work: Bank Secrecy Act requirements, red flags, risk-based customer and enhanced due diligence, monitoring, reporting, and governance roles.

• Coursera
• 2 weeks, 1 hour a week
• Self-Paced
• Paid Course

Name Screening and Reporting Obligations - US

Learn to run name screening under OFAC and the Bank Secrecy Act: interpret alerts, separate false positives from confirmed matches, apply PEP due diligence, escalate and freeze assets.

• Coursera
• 2 weeks, 1 hour a week
• Self-Paced
• Paid Course

Suspicious Transaction Reporting (STR) - US

Identify suspicious activity and file SARs: apply the Reasonable Grounds to Suspect threshold, spot MSB red flags, and meet recordkeeping, retention and anti-tipping-off rules.

• Coursera
• 2 weeks, 1 hour a week
• Self-Paced
• Paid Course

Customer Identification Program - US

Verify customer identities under the Bank Secrecy Act: collect and check required information, run beneficial ownership and authorized signer checks, document decisions, and escalate suspected fraud.

• Coursera
• 2 weeks, 1 hour a week
• Self-Paced
• Paid Course

Currency Transaction Reports - US

Learn to identify reportable cash transactions, apply the $10,000 threshold, file CTRs in FinCEN's BSA E-Filing System, and recognize structuring patterns.

• Coursera
• 2 weeks, 1 hour a week
• Self-Paced
• Paid Course

Name Screening and Property Reporting - Canada

Apply Canadian AML name and sanctions screening, classify PEPs and HIOs, evaluate matches, and file LPEPRs under PCMLTFA and FINTRAC guidelines.

• Coursera
• 3 weeks, 1 hour a week
• Self-Paced
• Paid Course

Client Identification Requirements – Canada

Apply Canada's client identification rules through realistic scenarios, from prescribed verification and beneficial ownership to timing, third-party determination, enhanced due diligence, monitoring, and records.

• Coursera
• 3 weeks, 1 hour a week
• Self-Paced
• Paid Course

CAMS® Exam Prep (Unofficial) : AML Fundamentals to Advanced

178 ratings at Udemy

Unofficial CAMS® training covering AML, KYC, CDD, EDD, sanctions & SAR reporting with real-world examples

• Udemy
• 7 hours
• Self-Paced
• Paid Course

AML CFT Risk-based Supervision of Financial Institutions

40 ratings at edX

This course on risk-based AML/CFT supervision of financial institutions provides AML/CFT supervisors and other AML/CFT experts with the foundational principles, methodologies, and tools necessary to i

• edX
• 4 weeks, 2-3 hours a week
• Self-Paced
• Free Online Course (Audit)