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AML/CFT Analysis Courses & Coupons | Comidoc

AML/CFT Analysis

AML/CFT Analysis

AML/CFT Analysis

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

Financial Crime Compliance

AML Investigation

CFT Monitoring

Paid courses are visible

Financial Crime: Processes & Technology - Masterclass

Financial Crime: Processes & Technology - Masterclass

Financial Crime: Processes & Technology - Masterclass

(4.66 with 4.4K reviews)

13.4K

students

10 hours

content

Jan 2026

updated

$17.99

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

The Elite Complian

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

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

Excel Data Analytics in AML Financial Intelligence Analysis

Excel Data Analytics in AML Financial Intelligence 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

FATF Recommendations on High Risk Customers and Activities

Governance Risk an

FATF Recommendations on High Risk Customers and Activities

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 Ac

The Ultimate Guide to Money Laundering and AML Compliance

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

Excel Pivot in AML/CFT Customer Bank Statement Analysis

Excel Pivot in AML/CFT Customer Bank Statement Analysis

Excel Pivot in AML/CFT Customer Bank Statement Analysis

(4.39 with 409 reviews)

8.2K

students

1.3 hours

content

Sep 2025

updated

$14.99

Anti Money Laundering & Countering of Terrorist Financing

COMPLYFIN DWC LLC

Anti Money Laundering & Countering of Terrorist Financing

Anti Money Laundering & Countering of Terrorist Financing

(4.35 with 4.6K reviews)

8.0K

students

31 minutes

content

Oct 2025

updated

$14.99

The Complete AML & KYC Compliance Masterclass

The Complete AML & KYC Compliance Masterclass

The Complete AML & KYC Compliance Masterclass

(4.52 with 1.7K reviews)

5.3K

students

2.7 hours

content

May 2026

updated

$17.99

AML Enforcement in Cryptocurrency and Digital currency

Owais Ahmed Quresh

AML Enforcement in Cryptocurrency and Digital currency

AML Enforcement in Cryptocurrency and Digital currency

(4.05 with 32 reviews)

3.8K

students

1.7 hours

content

Apr 2025

updated

$17.99

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

Owais Ahmed Quresh

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

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

Advanced Anti-Money Laundering (AML CFT) Techniques

Owais Ahmed Quresh

Advanced Anti-Money Laundering (AML CFT) Techniques

Advanced Anti-Money Laundering (AML CFT) Techniques

(4.13 with 35 reviews)

3.3K

students

1.8 hours

content

Apr 2025

updated

$17.99

Mastering Suspicious Activity Reports (SARs)

Owais Ahmed Quresh

Mastering Suspicious Activity Reports (SARs)

Mastering Suspicious Activity Reports (SARs)

(3.70 with 30 reviews)

3.5K

students

1.6 hours

content

Sep 2025

updated

$17.99

Mastering AML Targeted Financial Sanctions

Owais Ahmed Quresh

Mastering AML Targeted Financial Sanctions

Mastering AML Targeted Financial Sanctions

(4.32 with 11 reviews)

2.6K

students

3.0 hours

content

Apr 2025

updated

$17.99

Anti-Money Laundering (AML/CFT) for beginners

Owais Ahmed Quresh

Anti-Money Laundering (AML/CFT) for beginners

Anti-Money Laundering (AML/CFT) for beginners

(4.03 with 40 reviews)

2.6K

students

48 minutes

content

Dec 2025

updated

$17.99

Guide to Customer Due Diligence AML techniques in FIs

Owais Ahmed Quresh

Guide to Customer Due Diligence AML techniques in FIs

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

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

Compliance Ninja

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

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

(4.72 with 309 reviews)

641

students

3.3 hours

content

Jun 2026

updated

$14.99

Ace Certified Anti-Money Laundering Specialist (CAMS) Guide

Ace Certified Anti-Money Laundering Specialist (CAMS) Guide

Ace Certified Anti-Money Laundering Specialist (CAMS) Guide

(4.27 with 231 reviews)

570

students

2.1 hours

content

Apr 2025

updated

$17.99

CAMS Exam Practice Test (+detailed explanations)

CAMS Exam Practice Test (+detailed explanations)

CAMS Exam Practice Test (+detailed explanations)

(4.21 with 115 reviews)

559

students

N/A

content

May 2023

updated

$14.99

Prevenção à Lavagem de Dinheiro, Terrorismo e KYC

Rodrigo Vogliotti

Prevenção à Lavagem de Dinheiro, Terrorismo e KYC

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 an

Implementation of Anti Money Laundering AML Framework

Implementation of Anti Money Laundering AML Framework

(4.20 with 97 reviews)

277

students

2.4 hours

content

Nov 2025

updated

$14.99

Simulado definitivo para Certificação CAMS em PORTUGUÊS

Simulado definitivo para Certificação CAMS em PORTUGUÊS

Simulado definitivo para Certificação CAMS em PORTUGUÊS

(4.81 with 18 reviews)

103

students

N/A

content

Nov 2025

updated

$14.99

Oficial compliance LAFT: Gestión de riesgos y corrupción.

Oficial compliance LAFT: Gestión de riesgos y corrupción.

Oficial compliance LAFT: Gestión de riesgos y corrupción.

(4.71 with 28 reviews)

68

students

5.2 hours

content

Sep 2024

updated

$29.99