Money Laundering Courses and Certifications

The Money Laundering Cannon - Real Cash, Real Criminals, and Real Layoffs

Explore the intricacies of money laundering detection systems, their real-world applications, and the challenges faced in implementation and data quality.

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

Security BSides San Francisco

A Deep Dive into the Triad Nexus Pig Butchering and Money Laundering Network

Uncover the technical analysis of Triad Nexus pig butchering scams, FUNNULL CDN money laundering networks, and luxury brand phishing campaigns in this cybersecurity research presentation.

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

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

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/week
• Self-Paced
• Free Online Course

International Compliance Association

The Application of Anti Money Laundering and Counter-Terrorist Financing Regulations

Discover essential anti-money laundering practices, from identifying criminal activities to implementing effective policies and monitoring suspicious behavior in financial institutions.

• edX
• 4 weeks, 1-2 hours/week
• Self-Paced
• 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
• 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

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

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/week
• Self-Paced
• Free Online Course

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/week
• Self-Paced
• Free Online 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