There are countless online courses and classes that will help you improve your Anti Money Laundering abilities and earn your Anti Money Laundering certificate.
In this post, our specialists have actually put together a curated list of the 10 Best of the Best Anti Money Laundering courses, tutorials, training programs, classes and certifications that are offered online right now.
We have actually included just those courses that meet our top quality requirements. We have put a lot of effort and time into gathering these all for you. These courses are suitable for all levels, beginners, intermediate learners, and experts.
Here’s a look at these courses and what they have to offer for you!
10 Best Anti Money Laundering Courses and Certifications Online
| Course Name | Enrolled Students (Count) | Reviews (count) |
|---|---|---|
| 1. “Anti-Money Laundering Concepts: AML, KYC and Compliance” Our Best Pick | 89113+ | 5224+ |
| 2. The Ultimate Guide to Money Laundering and AML Compliance | 3772+ | 1480+ |
| 3. Customer Due Diligence: AML Controls and Procedures | 3536+ | 1365+ |
| 4. Anti Money Laundering & Countering of Terrorist Financing | 2908+ | 1515+ |
| 5. “AML Essentials: Anti Money Laundering, KYC and Compliance” | 1745+ | 706+ |
| 6. Cryptocurrency Financial Crime Compliance Bootcamp | 1229+ | 343+ |
| 7. AML Compliance in Practice: Suspicious Activity Reports | 1153+ | 350+ |
| 8. Identifying AML Suspicious Transactions | 754+ | 269+ |
| 9. Anti-Money Laundering and Combating Terrorism Financing | 558+ | 163+ |
| 10. Anti Money Laundering (AML / CFT) Compliance Requirements | 256+ | 113+ |
1. “Anti-Money Laundering Concepts: AML, KYC and Compliance” by GenMan Solutions Udemy Course Our Best Pick
“(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance”
As of right now, more than 89113+ people have enrolled in this course and there are over 5224+ reviews.
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2. The Ultimate Guide to Money Laundering and AML Compliance by “Financial Crime Academy, Florian Haufe” Udemy Course
Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance
As of right now, more than 3772+ people have enrolled in this course and there are over 1480+ reviews.
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3. Customer Due Diligence: AML Controls and Procedures by g-Log Consult Udemy Course
“KYC, CDD, EDD & AML Risk Inclusive”
As of right now, more than 3536+ people have enrolled in this course and there are over 1365+ reviews.
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4. Anti Money Laundering & Countering of Terrorist Financing by COMPLYFIN DWC LLC Udemy Course
“From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)”
As of right now, more than 2908+ people have enrolled in this course and there are over 1515+ reviews.
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5. “AML Essentials: Anti Money Laundering, KYC and Compliance” by “Financial Crime Academy, Florian Haufe” Udemy Course
“Learn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more!”
As of right now, more than 1745+ people have enrolled in this course and there are over 706+ reviews.
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6. Cryptocurrency Financial Crime Compliance Bootcamp by “Financial Crime Academy, Florian Haufe” Udemy Course
Blockchain/Crypto | Financial Crime | Money Laundering | Terrorist Financing | AML & CTF | Regulation | Compliance Tools
As of right now, more than 1229+ people have enrolled in this course and there are over 343+ reviews.
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7. AML Compliance in Practice: Suspicious Activity Reports by “Financial Crime Academy, Florian Haufe” Udemy Course
Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!
As of right now, more than 1153+ people have enrolled in this course and there are over 350+ reviews.
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8. Identifying AML Suspicious Transactions by g-Log Consult Udemy Course
How to Report AML Suspicious Transactions
As of right now, more than 754+ people have enrolled in this course and there are over 269+ reviews.
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9. Anti-Money Laundering and Combating Terrorism Financing by g-Log Consult Udemy Course
An Illustrative Approach to AML/CFT Compliance
As of right now, more than 558+ people have enrolled in this course and there are over 163+ reviews.
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10. Anti Money Laundering (AML / CFT) Compliance Requirements by Governance Risk and Compliance GRC Udemy Course
Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Compliance Requirements for Banks and FIs
As of right now, more than 256+ people have enrolled in this course and there are over 113+ reviews.
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Here are some frequently asked questions about learning Anti Money Laundering
How Long Does It Take to Learn Anti Money Laundering?
The answer to the question “How long does it ttake to learn Anti Money Laundering” is … it depends. Everybody has different needs, and everyone is working in different circumstances, so the answer for one person may be entirely different than for someone else.
Consider these questions: What are you trying to Learn Anti Money Laundering for? Where is your beginning point? Are you a newbie or do you have experience with Anti Money Laundering? Just how much can you practice? 1 hour daily? 40 hours weekly? Have a look at this course about Anti Money Laundering.
Is Anti Money Laundering Easy Or Hard to Learn?
No, learning Anti Money Laundering isn’t hard for the majority of people. Check this course on how to Learn Anti Money Laundering in no time!
How to Learn Anti Money Laundering Fast?
The fastest way to Learn Anti Money Laundering is to first get this Anti Money Laundering course, then practice whatever you learn whenever you can. Even if its simply 15 minutes a day of practice. Consistency is crucial.
Where to Learn Anti Money Laundering?
If you want to explore and learn Anti Money Laundering, then Udemy provides you the best platform to learn the Anti Money Laundering. Check this course on how to Learn Anti Money Laundering in no time!