Methodology Type of studies Subject area

Top Online Anti-money Laundering courses

88% discount
  • Course
  • Online
  • Different dates available
  • 13h
  • Online campus Virtual classes Delivery of study materials Support service
Special Emagister price
£ 199 £ 23
  • Course
  • Online
  • Different dates available
  • 1 Year
  • Online campus Virtual classes Delivery of study materials Support service
88% discount
  • Course
  • Online
  • Different dates available
  • 14h
Special Emagister price
£ 216 £ 25

Anti-Money Laundering for Legal Professionals and DNFBPs

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 4h

Forensic Accounting

Financial Fluency
  • Course
  • Online
  • Different dates available
  • 4h

ICA International Diploma in Anti Money Laundering

International Compliance Association
  • Course
  • Online
  • Different dates available
  • Online campus Virtual classes Support service
Price on request

Advanced Anti-Money Laundering for Financial Institutions

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 4h

ICA Certificate in Money Laundering Risk in Correspondent Banking

5 2 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
  • Short course
  • Online
  • Different dates available
  • 1h
  • Course
  • Online
  • Online campus Virtual classes Support service
Price on request

ICA Certificate in Money Laundering Risk in Betting and Gaming

3.5 2 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

Anti-Bribery and Anti-Corruption

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 5h
  • Course
  • Online
  • Different dates available
  • 4h
  • Course
  • Online

ICA Certificate in Trade Based Money Laundering

3.8 2 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

Fraud and Corruption

Financial Fluency
  • Course
  • Online
  • Different dates available
  • 4h

ICA Certificate in Anti-Corruption

3.8 2 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
  • Course
  • Online
  • Different dates available
  • Online campus Virtual classes Support service
Price on request

ICA Certificate in Compliance (Online)

4.5 14 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
  • Online campus Virtual classes Support service

ICA Advanced Certificate in Compliance

4 23 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

ICA Certificate in Financial Crime Prevention

4.3 4 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
95% discount
  • Short course
  • Online
  • Different dates available
  • 12 Months
Special Offer - CPD Accredited - NUS Eligible
  • Course
  • Online
  • 6 Weeks
  • Online campus Virtual classes Delivery of study materials Support service