10 Best Anti Money Laundering Online Courses in Canada

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hand pointing to the online course conceptOur expert reviews team has listened to countless hours of video and trawled through lots of data to formulate this list of the Best Anti Money Laundering Courses Online.

10 Best Online Courses For Anti Money Laundering

1. Anti Money Laundering & Countering of Terrorist Financing by COMPLYFIN DWC LLC Udemy Course Our Best Pick

Compliance , AML/CFT (Consolidated Quick Learning Video)

As of right now, more than 1953+ people have enrolled in this course and there are over 1062+ reviews.

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2. Customer Due Diligence: AML Controls and Procedures by g-Log Consult Udemy Course

KYC, CDD, EDD & AML Risk Inclusive

As of right now, more than 835+ people have enrolled in this course and there are over 333+ reviews.

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3. Identifying AML Suspicious Transactions by g-Log Consult Udemy Course

How to Report AML Suspicious Transactions

As of right now, more than 484+ people have enrolled in this course and there are over 178+ reviews.

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4. Risk Based AML, KYC and Compliance by Riskpro Learning Udemy Course

Know how risk based AML program help the financial institutions

As of right now, more than 314+ people have enrolled in this course and there are over 139+ reviews.

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5. The Ultimate Guide to Money Laundering and AML Compliance by Financial Crime Academy, Florian Haufe Udemy Course

Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance

As of right now, more than 224+ people have enrolled in this course and there are over 96+ reviews.

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6. Anti-Money Laundering Concepts: AML, KYC and Compliance by GenMan Solutions Udemy Course

Anti-Money Laundering (AML), AML policies, Terrorist Financing vs Money Laundering, AML KYC & AML Compliance

As of right now, more than 11675+ people have enrolled in this course and there are over 95+ reviews.

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7. Suspicious Transaction Report Narrative by g-Log Consult Udemy Course

How to write a qualitative AML Report

As of right now, more than 187+ people have enrolled in this course and there are over 46+ reviews.

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8. Checkpoint For Your KYC/AML Skills by Suresh Chavali Udemy Course

This is good starting point to test your KYC/AML skills and can help you to prepare for AML certifications

As of right now, more than 106+ people have enrolled in this course and there are over 36+ reviews.

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9. Anti Money Laundering (AML) – Become a Subject Matter Expert by Amar Raja Udemy Course

Become a Subject Matter Expert on PEP Risk Within 1 hour – Financial Crime Compliance

As of right now, more than 68+ people have enrolled in this course and there are over 33+ reviews.

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10. Using Machine Learning to Combat Money Laundering by Riskpro Learning Udemy Course

Applying ML in AML

As of right now, more than 70+ people have enrolled in this course and there are over 26+ reviews.

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The courses can be accessed online from any Canadian Provinces and Territories such as Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Prince Edward Island, Quebec, and Saskatchewan.