Anti-Money Laundering (AML) Courses
Anti-Money Laundering (AML) courses teach learners how to spot red flags, run KYC checks, monitor transactions, and report suspicious activity. Anti-Money Laundering (AML) skills apply to compliance analysts, investigators, auditors, and bankers.
Number of learners
259,685
Number of courses
157
Number of hands-on practice
400
Average course rating
Learn more about Anti-Money Laundering (AML)
Counteracting money laundering is a first line of defense against criminal organizations of any size. Money laundering involves placement, layering, and integration phases that effectively conceal illegally generated funds. AML professions are tasked with identifying these suspicious transactions.