Our team of expert reviewers have sifted through a lot of data and listened to hours of video to come up with this list of the 10 Best Anti Money Laundering Online Training, Courses, Classes, Certifications, Tutorials and Programs.
10 Best Anti Money Laundering Courses, Training, Classes & Tutorials Online
| Course Name | Enrolled Students (Count) | Reviews (count) |
|---|---|---|
| 1. Anti Money Laundering & Countering of Terrorist Financing Our Best Pick | 1851+ | 994+ |
| 2. Identifying AML Suspicious Transactions | 419+ | 152+ |
| 3. Risk Based AML, KYC and Compliance | 237+ | 107+ |
| 4. Suspicious Transaction Report Narrative | 181+ | 44+ |
| 5. Checkpoint For Your KYC/AML Skills | 95+ | 30+ |
| 6. Using Machine Learning to Combat Money Laundering | 70+ | 25+ |
| 7. Anti-Money Laundering and Counter-Financing of Terrorism | 53+ | 19+ |
| 8. Anti Money Laundering & Counter Terrorism explained | 33+ | 18+ |
| 9. Digital Customer Onboarding | 36+ | 14+ |
| 10. Anti Money Laundering(AML)- Politically Exposed Persons(PEP) | 14+ | 8+ |
1. Anti Money Laundering & Countering of Terrorist Financing by COMPLYFIN DWC LLC Udemy Course Our Best Pick
Compliance , AML/CFT (Consolidated Quick Learning Video)
At the time of writing this article, over 1851+ individuals have taken this course and left 994+ reviews.
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2. Identifying AML Suspicious Transactions by g-Log Consult Udemy Course
How to Report AML Suspicious Transactions
At the time of writing this article, over 419+ individuals have taken this course and left 152+ reviews.
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3. Risk Based AML, KYC and Compliance by Riskpro Learning Udemy Course
Know how risk based AML program help the financial institutions
At the time of writing this article, over 237+ individuals have taken this course and left 107+ reviews.
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4. Suspicious Transaction Report Narrative by g-Log Consult Udemy Course
How to write a qualitative AML Report
At the time of writing this article, over 181+ individuals have taken this course and left 44+ reviews.
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5. Checkpoint For Your KYC/AML Skills by Suresh Chavali Udemy Course
This is good starting point to test your KYC/AML skills and can help you to prepare for AML certifications
At the time of writing this article, over 95+ individuals have taken this course and left 30+ reviews.
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6. Using Machine Learning to Combat Money Laundering by Riskpro Learning Udemy Course
Applying ML in AML
At the time of writing this article, over 70+ individuals have taken this course and left 25+ reviews.
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7. Anti-Money Laundering and Counter-Financing of Terrorism by Md. Jahangir Alam Udemy Course
Learn AML & CFT and avoid ML & FT
At the time of writing this article, over 53+ individuals have taken this course and left 19+ reviews.
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8. Anti Money Laundering & Counter Terrorism explained by Rodoulla Vryoni Udemy Course
Anti Money Laundering & Counter Terrorism Financing. What, How, Why
At the time of writing this article, over 33+ individuals have taken this course and left 18+ reviews.
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9. Digital Customer Onboarding by Lee Werrell Chartered FCSI Udemy Course
Easy To Use AML Checklist For Onboarding
At the time of writing this article, over 36+ individuals have taken this course and left 14+ reviews.
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10. Anti Money Laundering(AML)- Politically Exposed Persons(PEP) by Amar Raja Udemy Course
Become a Subject Matter Expert on PEP Risk – Financial Crime Compliance
At the time of writing this article, over 14+ individuals have taken this course and left 8+ reviews.
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