CouponsVerified Coupons FreeFree Courses TopicsTopics

Search courses and topics

React

Advertise Submit Course

About

Discover the best Udemy deals thanks to a community that shares verified coupons every single day.

Browser extensions

Install Comidoc on your browser to detect coupons automatically while you browse Udemy website.

Links

Daily Freebies Most Wanted Courses Submit Coupon Top Contributors Pricing

About Comidoc Advertise Here Blog Contact Developer API Privacy Policy Terms of Service

AML/CFT Analysis Courses & Coupons | Comidoc

Topics
Finance & Accounting
AML/CFT Analysis

AML/CFT Analysis

AML/CFT Analysis

AML/CFT Analysis

0

Specialized techniques for Anti-Money Laundering and Countering the Financing of Terrorism.

Financial Crime Compliance

AML Investigation

CFT Monitoring

Free & coupon courses only

Anti-Money Laundering (AML CFT) and CDD a complete guide

28% OFF

Owais Ahmed Qureshi

1 course

Anti-Money Laundering (AML CFT) and CDD a complete guide

Related Topics

AML/CFT Analysis CTF Compliance KYC & AML Compliance M&A Due Diligence Financial Services Compliance

Anti-Money Laundering (AML CFT) and CDD a complete guide

(4.13 with 44 reviews)

3.6K

students

1.2 hours

content

Apr 2025

updated

$17.99$12.99

Mastering Suspicious Activity Reports (SARs)

Owais Ahmed Qureshi

Mastering Suspicious Activity Reports (SARs)

28% OFF

Related Topics

Suspicious Activity Reporting AML/CFT Analysis

Mastering Suspicious Activity Reports (SARs)

(3.70 with 30 reviews)

3.5K

students

1.6 hours

content

Sep 2025

updated

$17.99$12.99

AML Enforcement in Cryptocurrency and Digital currency

Owais Ahmed Qureshi

AML Enforcement in Cryptocurrency and Digital currency

28% OFF

Related Topics

Cryptocurrency Investing AML/CFT Analysis KYC & AML Compliance Regulatory Compliance

AML Enforcement in Cryptocurrency and Digital currency

(4.08 with 33 reviews)

3.8K

students

1.7 hours

content

Apr 2025

updated

$17.99$12.99

Anti-Money Laundering (AML/CFT) for beginners

Owais Ahmed Qureshi

Anti-Money Laundering (AML/CFT) for beginners

33% OFF

Related Topics

AML/CFT Analysis KYC & AML Compliance CTF Compliance

Anti-Money Laundering (AML/CFT) for beginners

(4.00 with 42 reviews)

2.6K

students

48 minutes

content

Dec 2025

updated

$17.99$11.99

Advanced Anti-Money Laundering (AML CFT) Techniques

Owais Ahmed Qureshi

Advanced Anti-Money Laundering (AML CFT) Techniques

28% OFF

Related Topics

AML/CFT Analysis KYC & AML Compliance Transaction Monitoring Sanctions Compliance Blockchain Security

Advanced Anti-Money Laundering (AML CFT) Techniques

(4.13 with 35 reviews)

3.3K

students

1.8 hours

content

Apr 2025

updated

$17.99$12.99

Guide to Customer Due Diligence AML techniques in FIs

Owais Ahmed Qureshi

Guide to Customer Due Diligence AML techniques in FIs

28% OFF

Related Topics

AML/CFT Analysis KYC & AML Compliance Digital Identity Management Transaction Monitoring

Guide to Customer Due Diligence AML techniques in FIs

(4.50 with 4 reviews)

2.3K

students

2.4 hours

content

Apr 2025

updated

$17.99$12.99

Mastering AML Targeted Financial Sanctions

Owais Ahmed Qureshi

Mastering AML Targeted Financial Sanctions

28% OFF

Related Topics

AML/CFT Analysis Sanctions Compliance KYC & AML Compliance

Mastering AML Targeted Financial Sanctions

(4.32 with 11 reviews)

2.6K

students

3.0 hours

content

Apr 2025

updated

$17.99$12.99

Become AML/CFT Expert: Zero To Hero Course (Part 1 )

Siorik Consultancy

Become AML/CFT Expert: Zero To Hero Course (Part 1 )

Related Topics

AML/CFT Analysis Financial Crime Certification Exam Prep Financial Regulation

Become AML/CFT Expert: Zero To Hero Course (Part 1 )

(4.31 with 29 reviews)

85

students

2.3 hours

content

Feb 2024

updated

$14.99

Prevención Lavado de Dinero ALD y Programa de Cumplimiento

CKA Coaching and Consulting

Prevención Lavado de Dinero ALD y Programa de Cumplimiento

Related Topics

AML/CFT Analysis Financial Services Compliance KYC & AML Compliance Risk Monitoring Control de PEPs

Prevención Lavado de Dinero ALD y Programa de Cumplimiento

(4.61 with 736 reviews)

1.8K

students

4.1 hours

content

Jan 2026

updated

$14.99

Anti Money Laundering (AML / CFT) Compliance Requirements

Governance Risk and Compliance GRC

Anti Money Laundering (AML / CFT) Compliance Requirements

Related Topics

AML/CFT Analysis CTF Compliance Financial Regulation

Anti Money Laundering (AML / CFT) Compliance Requirements

(4.52 with 2.6K reviews)

6.8K

students

3.3 hours

content

Jul 2025

updated

$14.99

Mastering CAMS Certification: Your Guide to Anti-Money Laund

Educational Engineering Team

Mastering CAMS Certification: Your Guide to Anti-Money Laund

Related Topics

AML Case Investigation KYC & AML Compliance AML/CFT Analysis Financial Crime

Mastering CAMS Certification: Your Guide to Anti-Money Laund

(3.54 with 13 reviews)

1.4K

students

N/A

content

May 2024

updated

$14.99

AML Basics | KYC | CDD | SAR | Financial Crime Compliance

Compliance Ninja

AML Basics | KYC | CDD | SAR | Financial Crime Compliance

Related Topics

KYC & AML Compliance Transaction Monitoring Suspicious Activity Reporting AML/CFT Analysis

AML Basics | KYC | CDD | SAR | Financial Crime Compliance

(4.72 with 309 reviews)

641

students

3.3 hours

content

Jun 2026

updated

$14.99

Prevenção à Lavagem de Dinheiro, Terrorismo e KYC

Rodrigo Vogliotti

Prevenção à Lavagem de Dinheiro, Terrorismo e KYC

Related Topics

AML/CFT Analysis Terrorist Financing KYC & AML Compliance Financial Services Compliance

Prevenção à Lavagem de Dinheiro, Terrorismo e KYC

(4.66 with 176 reviews)

374

students

3.2 hours

content

Feb 2024

updated

$14.99

Implementation of Anti Money Laundering AML Framework

Governance Risk and Compliance GRC

Implementation of Anti Money Laundering AML Framework

Related Topics

AML/CFT Analysis KYC & AML Compliance Financial Risk Management Risk Implementation

Implementation of Anti Money Laundering AML Framework

(4.20 with 97 reviews)

277

students

2.4 hours

content

Nov 2025

updated

$14.99

The Complete AML & KYC Compliance Masterclass

The Complete AML & KYC Compliance Masterclass

Related Topics

AML/CFT Analysis KYC & AML Compliance M&A Due Diligence Sanctions Compliance

The Complete AML & KYC Compliance Masterclass

(4.52 with 1.7K reviews)

5.3K

students

2.7 hours

content

May 2026

updated

$17.99

The Complete and Ultimate Guide to Know Your Client (KYC)

The Elite Compliance Group

The Complete and Ultimate Guide to Know Your Client (KYC)

Related Topics

KYC & AML Compliance AML/CFT Analysis M&A Due Diligence Financial Risk Management

The Complete and Ultimate Guide to Know Your Client (KYC)

(4.42 with 3.8K reviews)

12.0K

students

3.5 hours

content

Feb 2026

updated

$14.99

Oficial compliance LAFT: Gestión de riesgos y corrupción.

Oficial compliance LAFT: Gestión de riesgos y corrupción.

Related Topics

AML/CFT Analysis Business Risk & Strategy Compliance Management Ethics and Integrity Compliance Officer

Oficial compliance LAFT: Gestión de riesgos y corrupción.

(4.71 with 28 reviews)

68

students

5.2 hours

content

Sep 2024

updated

$29.99

CAMS Exam Practice Test (+detailed explanations)

CAMS Exam Practice Test (+detailed explanations)

Related Topics

Practice Exams & Test Prep KYC & AML Compliance AML/CFT Analysis

CAMS Exam Practice Test (+detailed explanations)

(4.21 with 115 reviews)

559

students

N/A

content

May 2023

updated

$14.99

Simulado definitivo para Certificação CAMS em PORTUGUÊS

Simulado definitivo para Certificação CAMS em PORTUGUÊS

Related Topics

Certification Exam Prep KYC & AML Compliance AML/CFT Analysis

Simulado definitivo para Certificação CAMS em PORTUGUÊS

(4.81 with 18 reviews)

103

students

N/A

content

Nov 2025

updated

$14.99

Ace Certified Anti-Money Laundering Specialist (CAMS) Guide

Ace Certified Anti-Money Laundering Specialist (CAMS) Guide

Related Topics

KYC & AML Compliance Crime Prevention AML/CFT Analysis Compliance Management

Ace Certified Anti-Money Laundering Specialist (CAMS) Guide

(4.27 with 231 reviews)

570

students

2.1 hours

content

Apr 2025

updated

$17.99

Excel Data Analytics in AML Financial Intelligence Analysis

Excel Data Analytics in AML Financial Intelligence Analysis

Related Topics

Microsoft Excel Mastery AML/CFT Analysis Terrorist Financing Financial Analysis

Excel Data Analytics in AML Financial Intelligence Analysis

(4.55 with 2.7K reviews)

9.4K

students

2.5 hours

content

Oct 2025

updated

$14.99

Financial Crime: Processes & Technology - Masterclass

Financial Crime: Processes & Technology - Masterclass

Related Topics

AML/CFT Analysis KYC & AML Compliance Fraud Detection Sanctions Compliance Financial Crime Technology

Financial Crime: Processes & Technology - Masterclass

(4.66 with 4.4K reviews)

13.4K

students

10 hours

content

Jan 2026

updated

$17.99

FATF Recommendations on High Risk Customers and Activities

Governance Risk and Compliance GRC

FATF Recommendations on High Risk Customers and Activities

Related Topics

AML/CFT Analysis KYC & AML Compliance FATF Recommendations PEPs Management Correspondent Relationships

FATF Recommendations on High Risk Customers and Activities

(4.51 with 4.7K reviews)

9.0K

students

1.3 hours

content

Mar 2024

updated

$14.99

The Ultimate Guide to Money Laundering and AML Compliance

Financial Crime Academy

The Ultimate Guide to Money Laundering and AML Compliance

Related Topics

Compliance & AML AML/CFT Analysis Financial Crime Compliance Management

The Ultimate Guide to Money Laundering and AML Compliance

(4.56 with 2.9K reviews)

8.0K

students

4.6 hours

content

Feb 2024

updated

$14.99

1 2

Topics related to AML/CFT Analysis

KYC & AML Compliance53
CTF Compliance5
Compliance & AML12
Sanctions Compliance14
Financial Crime21

Transaction Monitoring12

Financial Services Compliance23

M&A Due Diligence27

Suspicious Activity Reporting6

Terrorist Financing7