Anti-Money Laundering Courses and Certifications

مكافحة غسل الأموال | Anti Money Laundering

128 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
• Paid Course

The Complete AML & KYC Compliance Masterclass

1215 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
• On-Demand
• Paid Course

iGaming Foundations

459 ratings at Udemy

Learn about Online Casino Management, Sporsbook, Affiliation and Responsible Gaming

• Udemy
• 1 hour 44 minutes
• On-Demand
• Paid Course

AML CFT Risk-based Supervision of Financial Institutions

40 ratings at edX

Master essential principles and tools for implementing effective risk-based AML/CFT supervision of financial institutions, aligning with international standards and best practices.

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

AML, KYC and Transaction Monitoring Compliance Bootcamp

93 ratings at Udemy

HANDS-ON TOOLS & Simulation Console – AML, KYC & Transaction Monitoring: Step-by-Step with SAR Reporting & Compliance

• Udemy
• 2 hours 31 minutes
• 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

Key CDD Concepts

Master essential customer due diligence concepts, from documentary evidence and risk profiling to beneficial ownership investigation and continuous transaction monitoring for effective KYC compliance.

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

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
• On-Demand
• Paid Course

Name Screening and Reporting Obligations - US

Master OFAC sanctions screening, AML compliance, and PEP identification to detect financial crime risks and respond to screening alerts with confidence.

• Coursera
• 1 hour 38 minutes
• On-Demand
• Paid Course

Currency Transaction Reports - US

Master Currency Transaction Report (CTR) requirements under the Bank Secrecy Act, covering the $10,000 threshold, aggregation rules, structuring detection, and FinCEN e-filing for AML compliance.

• Coursera
• 1 hour 41 minutes
• On-Demand
• Paid Course

Suspicious Transaction Reporting (STR) - US

Master the essentials of Suspicious Transaction Reporting in the US, covering red flag identification, SAR filing, recordkeeping, and AML compliance for financial institutions and MSBs.

• Coursera
• 2 hours 39 minutes
• On-Demand
• Paid Course

Fields Institute

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

3 reviews

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

Compliance Risk Management

10 ratings at Corporate Finance Institute

This course offers a comprehensive examination of managing compliance risk within financial institutions

• Corporate Finance Institute
• 40 minutes
• On-Demand
• Paid Course