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Course topic

Financial Crime

  1. Topics
  2. Finance & Accounting
  3. Financial Crime
Also indexed asEconomic Crime · Financial Fraud · White Collar Crime

Deepen your understanding of various financial crime patterns and the mechanics behind fraudulent transactions.

  1. Topics
  2. Finance & Accounting
  3. Financial Crime
Also indexed asEconomic Crime · Financial Fraud · White Collar Crime
Courses indexed
30
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3

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Mastering Trade-Based Money Laundering (TBML)
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Mastering Trade-Based Money Laundering (TBML)
ONLY
33% OFF

Mastering Trade-Based Money Laundering (TBML)

(4.38 with 4 reviews)
123
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30

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3

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1.6K
students
1.7 hours
content
Dec 2025
updated
$14.99$9.99
Prepare CAMS with Practice Test - 2026
Instructor FINCrime International Association
FINCrime International Association
1 course
English
Prepare CAMS with Practice Test - 2026

Prepare CAMS with Practice Test - 2026

(4.32 with 14 reviews)
243
students
N/A
content
Mar 2026
updated
$14.99
Anti Money Laundering (AML CFT) and Virtual Currencies
Instructor Governance Risk and Compliance GRC
Governance Risk and Compliance GRC
1 course
English
Anti Money Laundering (AML CFT) and Virtual Currencies

Anti Money Laundering (AML CFT) and Virtual Currencies

(3.87 with 31 reviews)
86
students
2.5 hours
content
Mar 2025
updated
$14.99
Anti Money Laundering / Combating Terrorism Financing
Instructor Nasiru Musa
Nasiru Musa
1 course
English
Anti Money Laundering / Combating Terrorism Financing

Anti Money Laundering / Combating Terrorism Financing

(4.61 with 1.1K reviews)
6.0K
students
1.9 hours
content
Jul 2025
updated
FREE
CFE - Fraud Detection, Investigation & Prevention | Updated
Instructor Waqas Majeed
Waqas Majeed
1 course
English
CFE - Fraud Detection, Investigation & Prevention | Updated

CFE - Fraud Detection, Investigation & Prevention | Updated

12
students
1.3 hours
content
Aug 2026
updated
$14.99
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 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
Fundamentals of Anti Financial Crime Compliance Governance
Instructor Governance Risk and Compliance GRC by GRC Professional
Governance Risk and Compliance GRC by GRC Professional
1 course
English
Fundamentals of Anti Financial Crime Compliance Governance

Fundamentals of Anti Financial Crime Compliance Governance

(4.83 with 3 reviews)
10
students
4.5 hours
content
Mar 2026
updated
$14.99
Anti-Money Laundering (AML) specialist certificatio Exam
Instructor Yasser Hamam
Yasser Hamam
1 course
English
Anti-Money Laundering (AML) specialist certificatio Exam

Anti-Money Laundering (AML) specialist certificatio Exam

(5.00 with 3 reviews)
310
students
N/A
content
Jul 2025
updated
$17.99
Gestión de Riesgos de LAFT / PLD / Blanqueo de capitales
Instructor Pirani Software de gestión de riesgos
Pirani Software de gestión de riesgos
1 course
Spanish
Gestión de Riesgos de LAFT / PLD / Blanqueo de capitales

Gestión de Riesgos de LAFT / PLD / Blanqueo de capitales

(4.56 with 1.6K reviews)
4.2K
students
3.8 hours
content
Sep 2022
updated
$14.99
Become AML/CFT Expert: Zero To Hero Course (Part 1 )
Instructor Siorik Consultancy
Siorik Consultancy
1 course
English
Become AML/CFT Expert: Zero To Hero Course (Part 1 )

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
Anti-Money Laundering (AML) Fundamentals
Instructor Amal Jayasinghe
Amal Jayasinghe
1 course
English
Anti-Money Laundering (AML) Fundamentals

Anti-Money Laundering (AML) Fundamentals

(4.32 with 141 reviews)
300
students
1.3 hours
content
Jul 2020
updated
$14.99

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