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Course topic

  1. Topics
  2. Finance & Accounting
  3. AML/CFT Analysis

AML/CFT Analysis

Also indexed asFinancial Crime Compliance · AML Investigation · CFT Monitoring

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

Courses indexed
33
Live offers
9
Free & coupon courses onlyChange view
Mastering Suspicious Activity Reports (SARs)
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Mastering Suspicious Activity Reports (SARs)
ONLY
28% OFF

Mastering Suspicious Activity Reports (SARs)

(3.70 with 30 reviews)
3.5K
students
1.6 hours
content
Sep 2025
updated
$17.99$12.99
Anti-Money Laundering (AML/CFT) for beginners
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Anti-Money Laundering (AML/CFT) for beginners
ONLY
28% OFF

Anti-Money Laundering (AML/CFT) for beginners

(4.00 with 42 reviews)
2.6K
students
48 minutes
content
Dec 2025
updated
$17.99$12.99
Guide to Customer Due Diligence AML techniques in FIs
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Guide to Customer Due Diligence AML techniques in FIs
ONLY
28% OFF

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
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Mastering AML Targeted Financial Sanctions
ONLY
28% OFF

Mastering AML Targeted Financial Sanctions

(4.32 with 11 reviews)
2.6K
students
3.0 hours
content
Apr 2025
updated
$17.99$12.99
AML Enforcement in Cryptocurrency and Digital currency
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
AML Enforcement in Cryptocurrency and Digital currency
ONLY
28% OFF

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
Advanced Anti-Money Laundering (AML CFT) Techniques
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Advanced Anti-Money Laundering (AML CFT) Techniques
ONLY
28% OFF

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
Anti-Money Laundering (AML CFT) and CDD a complete guide
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Anti-Money Laundering (AML CFT) and CDD a complete guide
ONLY
28% OFF

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
CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5
Instructor Shivgan Joshi
Shivgan Joshi
1 course
English
CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5

CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5

(5.00 with 1 reviews)
29
students
2.0 hours
content
Jul 2026
updated
FREE
CAMS Exam Prep (Unofficial) Part A Q&A Styled Course 1/5
Instructor Shivgan Joshi
Shivgan Joshi
1 course
English
CAMS Exam Prep (Unofficial) Part A Q&A Styled Course 1/5

CAMS Exam Prep (Unofficial) Part A Q&A Styled Course 1/5

11
students
1.9 hours
content
Jul 2026
updated
FREE
CAMS Exam Question Bank - ACAMS Practice test - AML CFT KYC
Instructor Senthilkumar Lakshmanan
Senthilkumar Lakshmanan
1 course
English
CAMS Exam Question Bank - ACAMS Practice test - AML CFT KYC

CAMS Exam Question Bank - ACAMS Practice test - AML CFT KYC

(4.36 with 40 reviews)
191
students
N/A
content
Aug 2025
updated
$34.99
Segmentación por factores de riesgos LAFT
Instructor Pirani Software de gestión de riesgos
Pirani Software de gestión de riesgos
1 course
Spanish
Segmentación por factores de riesgos LAFT

Segmentación por factores de riesgos LAFT

(4.34 with 44 reviews)
77
students
3.0 hours
content
Apr 2023
updated
$14.99
Money Laundering and Terrorist Financing Fundamentals
Instructor Gracechurch Financial Crime Prevention
Gracechurch Financial Crime Prevention
1 course
English
Money Laundering and Terrorist Financing Fundamentals

Money Laundering and Terrorist Financing Fundamentals

(4.55 with 580 reviews)
4.0K
students
34 minutes
content
Mar 2023
updated
$14.99
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Topics related to AML/CFT Analysis

  • 01KYC & AML Compliance59
  • 02Financial Crime27
  • 03CTF Compliance6
  • 04
Compliance & AML
14
  • 05Sanctions Compliance18
  • 06Terrorist Financing9
  • 07Suspicious Activity Reporting7
  • 08Transaction Monitoring15
  • 09Financial Services Compliance24
  • 10M&A Due Diligence29