Financial Regulations Courses and Certifications

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

3556 ratings at Udemy

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

• Udemy
• 3 hours 27 minutes
• On-Demand
• Paid Course

Anti-Money Laundering in Gambling

2840 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

Fundamentals of Compliance and Compliance Governance Model

2566 ratings at Udemy

Learn about Compliance, Different Laws, Acts, Regulations, Standards, Regulatory Bodies, Compliance Governance Model etc

• Udemy
• 2 hours 8 minutes
• On-Demand
• Paid Course

Anti Money Laundering (AML / CFT) Compliance Requirements

2366 ratings at Udemy

Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Compliance Requirements for Banks and FIs

• Udemy
• 3 hours 17 minutes
• On-Demand
• Paid Course

Financial Regulation: From the Global Financial Crisis to Fintech and the COVID Pandemic

9 ratings at edX

Explore financial regulation's evolution from the 2008 crisis to fintech and COVID-19. Gain insights on regulatory goals, crisis precursors, risk mitigation tools, and applying principles to technological innovations.

• edX
• 11 weeks, 6-10 hours a week
• On-Demand
• Free Online Course (Audit)

Anti-Money Laundering Training Course

1320 ratings at Udemy

Anti-Money Laundering and Compliance Procedures and Requirements

• Udemy
• 1 hour 53 minutes
• On-Demand
• Paid Course

Global Wealth Management and Private Banking

1111 ratings at Udemy

Learn HNWI Client Advisory, Financial Compliance (KYC / AML), and Investment Strategy from Swiss Private Banking Experts

• Udemy
• 5 hours 49 minutes
• On-Demand
• Paid Course

Adaptive Markets: Financial Market Dynamics and Human Behavior

A completely new way of thinking about financial markets, institutions, and innovation that reconciles human behavior with market efficiency using concepts from evolutionary biology, cognitive neuroscience, and artificial intelligence.

• edX
• 13 weeks, 6-10 hours a week
• On-Demand
• Free Online Course (Audit)

财经法规与会计职业道德

Master the essential legal regulations and professional ethics in finance and accounting, covering payment systems, taxation, fiscal policies, and ethical standards for accounting practitioners.

• XuetangX
• On-Demand
• Free Online Course

财经法规与会计职业道德

Master the essential legal regulations and professional ethics required for accounting practice in China, covering payment systems, taxation, budgeting, and ethical standards for financial professionals.

• XuetangX
• On-Demand
• Free Online Course

Banking and Financial Institutions

295 ratings at Coursera

Explore the economics of modern financial institutions, their products, risks, and regulations. Gain insights into recent financial innovations and their impact on the macroeconomic landscape.

• Coursera
• 15 hours 46 minutes
• On-Demand
• Paid Course

Certified Anti-Money Laundering and Compliance Expert (CAML)

647 ratings at Udemy

Unlock Essential Insights into Financial Integrity & Compliance Strategies

• Udemy
• 18 hours 16 minutes
• On-Demand
• Paid Course

Microcredential

Fintech Startups in Emerging Markets

262 ratings at Coursera

Explore fintech innovations in emerging markets, covering regulations, blockchain, AI, and startup strategies. Develop a business plan for your tech-based venture in this hands-on specialization.

• Coursera
• 4 weeks, 10 hours a week
• On-Demand
• Paid Course
• 4 courses

media.ccc.de

Der Milliarden-Steuerraub Cum/Ex - Wie schädlich ist Wirtschaftskriminalität für unsere Gesellschaft

Delve into die Aufklärung des Cum/Ex-Skandals, seine Akteure und die gesellschaftlichen Auswirkungen von Wirtschaftskriminalität. Erfahre Lösungsansätze und Handlungsmöglichkeiten für politische Veränderungen.

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

Fintech: Overview of the Fintech Sector

This course provides a review of the most recent technological advances that are radically changing the financial services industry.

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