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Course topic

Topics
Finance & Accounting
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: 34
Live offers: 9

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Guide to Customer Due Diligence AML techniques in FIs

Owais Ahmed Qureshi

Guide to Customer Due Diligence AML techniques in FIs

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28% OFF

Guide to Customer Due Diligence AML techniques in FIs

(4.50 with 4 reviews)

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9

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2.3K

students

2.4 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

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

Mastering AML Targeted Financial Sanctions

Owais Ahmed Qureshi

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

Owais Ahmed Qureshi

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

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

Owais Ahmed Qureshi

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

Advanced Anti-Money Laundering (AML CFT) Techniques

Owais Ahmed Qureshi

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

Mastering Suspicious Activity Reports (SARs)

Owais Ahmed Qureshi

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

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

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

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

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Topics related to AML/CFT Analysis

01KYC & AML Compliance60
02Financial Crime29
03CTF Compliance6
04Compliance & AML14
05Sanctions Compliance18
06Terrorist Financing10
07Suspicious Activity Reporting7
08Transaction Monitoring15
09Financial Services Compliance24
10M&A Due Diligence29