Our expert reviews team has listened to countless hours of video and trawled through lots of data to formulate this list of the Best Anti Money Laundering Courses Online.
10 Best Online Courses For Anti Money Laundering
| Course Name | Enrolled Students (Count) | Reviews (count) |
|---|---|---|
| 1. Anti Money Laundering & Countering of Terrorist Financing Our Best Pick | 1953+ | 1062+ |
| 2. Customer Due Diligence: AML Controls and Procedures | 835+ | 333+ |
| 3. Identifying AML Suspicious Transactions | 484+ | 178+ |
| 4. “Risk Based AML, KYC and Compliance” | 314+ | 139+ |
| 5. The Ultimate Guide to Money Laundering and AML Compliance | 224+ | 96+ |
| 6. “Anti-Money Laundering Concepts: AML, KYC and Compliance” | 11675+ | 95+ |
| 7. Suspicious Transaction Report Narrative | 187+ | 46+ |
| 8. Checkpoint For Your KYC/AML Skills | 106+ | 36+ |
| 9. Anti Money Laundering (AML) – Become a Subject Matter Expert | 68+ | 33+ |
| 10. Using Machine Learning to Combat Money Laundering | 70+ | 26+ |
1. Anti Money Laundering & Countering of Terrorist Financing by COMPLYFIN DWC LLC Udemy Course Our Best Pick
As of right now, more than 1953+ people have enrolled in this course and there are over 1062+ reviews.
“Compliance , AML/CFT (Consolidated Quick Learning Video)”
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2. Customer Due Diligence: AML Controls and Procedures by g-Log Consult Udemy Course
As of right now, more than 835+ people have enrolled in this course and there are over 333+ reviews.
“KYC, CDD, EDD & AML Risk Inclusive”
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3. Identifying AML Suspicious Transactions by g-Log Consult Udemy Course
As of right now, more than 484+ people have enrolled in this course and there are over 178+ reviews.
How to Report AML Suspicious Transactions
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4. “Risk Based AML, KYC and Compliance” by Riskpro Learning Udemy Course
As of right now, more than 314+ people have enrolled in this course and there are over 139+ reviews.
Know how risk based AML program help the financial institutions
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5. The Ultimate Guide to Money Laundering and AML Compliance by “Financial Crime Academy, Florian Haufe” Udemy Course
As of right now, more than 224+ people have enrolled in this course and there are over 96+ reviews.
Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance
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6. “Anti-Money Laundering Concepts: AML, KYC and Compliance” by GenMan Solutions Udemy Course
As of right now, more than 11675+ people have enrolled in this course and there are over 95+ reviews.
“Anti-Money Laundering (AML), AML policies, Terrorist Financing vs Money Laundering, AML KYC & AML Compliance”
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7. Suspicious Transaction Report Narrative by g-Log Consult Udemy Course
As of right now, more than 187+ people have enrolled in this course and there are over 46+ reviews.
How to write a qualitative AML Report
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8. Checkpoint For Your KYC/AML Skills by Suresh Chavali Udemy Course
As of right now, more than 106+ people have enrolled in this course and there are over 36+ reviews.
This is good starting point to test your KYC/AML skills and can help you to prepare for AML certifications
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9. Anti Money Laundering (AML) – Become a Subject Matter Expert by Amar Raja Udemy Course
As of right now, more than 68+ people have enrolled in this course and there are over 33+ reviews.
Become a Subject Matter Expert on PEP Risk Within 1 hour – Financial Crime Compliance
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10. Using Machine Learning to Combat Money Laundering by Riskpro Learning Udemy Course
As of right now, more than 70+ people have enrolled in this course and there are over 26+ reviews.
Applying ML in AML
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The courses can be accessed online from any UK regions such as North East, North West, Yorkshire and the Humber, West Midlands, East Midlands, South West, South East, East of England and Greater London