Anti-Money Laundering Courses
State Bank of India via edX مكافحة غسل الأموال | Anti Money Laundering
Alfaisal University via Coursera Anti-Money Laundering Concepts: AML, KYC and Compliance
Udemy The Ultimate Guide to Money Laundering and AML Compliance
Udemy Excel Data Analytics in AML Financial Intelligence Analysis
Udemy Excel Pivot in AML/CFT Customer Bank Statement Analysis
Udemy Anti-Money Laundering and Combating Terrorism Financing
Udemy The Intersection of Business Rules Management and Big Data
Red Hat via YouTube Using Machine Learning and AI to Automate Anti-Money Laundering Efforts
Fields Institute via YouTube Stop Human Trafficking - A How-To Manual for Everyone
TEDx via YouTube