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We found 8 courses available for you — one subscription unlocks all of them.

AML/CFT (8)
Cyber Security (0)
Data Science (0)

All (8)
Free (0)
Included with subscription (8)

Beginner (7)
Intermediate (1)
Advanced (0)

FATF 40 Recommendations Full Explanations

AML/CFT Included

FATF 40 Recommendations Full Explanations

16 lessons

CAMS Prep + Job-Ready Training: The 2-in-1 AML/CFT Course

AML/CFT Included

CAMS Prep + Job-Ready Training: The 2-in-1 AML/CFT Course

80 lessons

A Complete Guide to Transaction Monitoring Using Power BI

AML/CFT Included

A Complete Guide to Transaction Monitoring Using Power BI

24 lessons

Mastering Transaction Monitoring and Suspicious Transaction Reporting

AML/CFT Included

Mastering Transaction Monitoring and Suspicious Transaction Reporting

39 lessons

Mastering goAML Implementation in Any Financial Institution

AML/CFT Included

Mastering goAML Implementation in Any Financial Institution

20 lessons

Mastering AML/CFT Risk Assessment with Tableau: From Basics to Advanced

AML/CFT Included

Mastering AML/CFT Risk Assessment with Tableau: From Basics to Advanced

15 lessons

AI, Blockchain & Data Analytics for Financial Crime Compliance: The CAMS Tools & Technologies Masterclass

AML/CFT Included

AI, Blockchain & Data Analytics for Financial Crime Compliance: The CAMS Tools & Technologies Masterclass

51 lessons

Become an AML, Sanctions Screening & Transaction Monitoring Analyst: Real System Training

AML/CFT Included

Become an AML, Sanctions Screening & Transaction Monitoring Analyst: Real System Training

16 lessons