This list consists of the Best Anti Money Laundering Courses Online. Our expert panel of reviewers have spent countless hours combing through the data and watching videos to create this list.
10 Best Anti Money Laundering Online Courses
| Course Name | Enrolled Students (Count) | Reviews (count) |
|---|---|---|
| 1. Anti Money Laundering & Countering of Terrorist Financing Our Best Pick | 2127+ | 1167+ |
| 2. “Anti-Money Laundering Concepts: AML, KYC and Compliance” | 28290+ | 425+ |
| 3. Customer Due Diligence: AML Controls and Procedures | 937+ | 378+ |
| 4. The Ultimate Guide to Money Laundering and AML Compliance | 803+ | 313+ |
| 5. Identifying AML Suspicious Transactions | 566+ | 217+ |
| 6. “Risk Based AML, KYC and Compliance” | 386+ | 177+ |
| 7. Anti-Money Laundering and Combating Terrorism Financing | 490+ | 139+ |
| 8. “AML Essentials: Anti Money Laundering, KYC and Compliance” | 194+ | 87+ |
| 9. KYC SPECIALIST – CLIENT ON-BOARDING EXPERT | 185+ | 51+ |
| 10. Suspicious Transaction Report Narrative | 200+ | 49+ |
1. Anti Money Laundering & Countering of Terrorist Financing by COMPLYFIN DWC LLC Udemy Course Our Best Pick
This course currently has 1167+ reviews and more than 2127+ people have already taken this course.
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2. “Anti-Money Laundering Concepts: AML, KYC and Compliance” by GenMan Solutions Udemy Course
This course currently has 425+ reviews and more than 28290+ people have already taken this course.
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3. Customer Due Diligence: AML Controls and Procedures by g-Log Consult Udemy Course
This course currently has 378+ reviews and more than 937+ people have already taken this course.
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4. The Ultimate Guide to Money Laundering and AML Compliance by “Financial Crime Academy, Florian Haufe” Udemy Course
This course currently has 313+ reviews and more than 803+ people have already taken this course.
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5. Identifying AML Suspicious Transactions by g-Log Consult Udemy Course
This course currently has 217+ reviews and more than 566+ people have already taken this course.
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6. “Risk Based AML, KYC and Compliance” by Riskpro Learning Udemy Course
This course currently has 177+ reviews and more than 386+ people have already taken this course.
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7. Anti-Money Laundering and Combating Terrorism Financing by g-Log Consult Udemy Course
This course currently has 139+ reviews and more than 490+ people have already taken this course.
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8. “AML Essentials: Anti Money Laundering, KYC and Compliance” by “Financial Crime Academy, Florian Haufe” Udemy Course
This course currently has 87+ reviews and more than 194+ people have already taken this course.
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9. KYC SPECIALIST – CLIENT ON-BOARDING EXPERT by CAMS COACH Udemy Course
This course currently has 51+ reviews and more than 185+ people have already taken this course.
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10. Suspicious Transaction Report Narrative by g-Log Consult
This course currently has 49+ reviews and more than 200+ people have already taken this course.
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