Best financial crime Courses Online
We compared 15 Financial Crime courses currently listed on Udemy, edX and Coursera, priced from $19.99 to $672.30. 14 of them teach the subject directly and 1 are built around a certification exam. They are ordered by our CourseAsk score, which is built from how thoroughly each course describes what it teaches, whether it comes from a named institution, and how it compares on price — not from star ratings, which our course data does not include.
- Courses in our catalog
- 24
- Compared here
- 15
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1
Application of Emerging Technologies In Anti Financial Crime
“This course contains the use of artificial intelligence.”The Compliance Landscape Has Fundamentally Changed — Do You Understand the New Technology Ecosystem?Global financial crime is no longer fought with spreadsheets a...
$29.99listed price -
2
The Foundations of Financial Crime Prevention
Offered by International Compliance Association
This course provides a foundational understanding of financial crime prevention, exploring the various types of financial crimes and the strategies to combat them. Participants will gain insights into the processes and b...
$672.30listed price -
3
Name Screening and Reporting Obligations - US
Offered by SkillUp
Preventing financial crime is a critical responsibility for financial institutions operating in highly regulated environments. Name screening plays a key role in identifying sanctions risks, terrorist financing, and expo...
$49.00listed price -
4
Ace Certified Anti-Money Laundering Specialist (CAMS) Guide
|| Unofficial Course ||IMPORTANT Before Enrolling:This course is not intended to replace studying any official vendor material for certification exams, is not endorsed by the certification vendor, and you will not be get...
$19.99listed price -
5
CAMS - AML/CFT Compliance Excellence for Success | Updated |
" This course contains the use of Artificial Intelligence "|| Unofficial Course ||Financial crime continues to be one of the greatest threats to the integrity and stability of the global financial system. Organizations a...
$19.99listed price -
6
Certified Global Sanctions & AML Specialist (CGSS)
“This course contains the use of artificial intelligence.”Financial institutions worldwide face increasing pressure to combat money laundering, terrorist financing, sanctions violations, fraud, and other financial crimes...
$19.99listed price -
7
Examens Blancs ACAMS CAMS Certification 2026
Bienvenue dans votre suite complète de préparation pour la certification Certified Anti-Money Laundering Specialist (CAMS) 2026.Mon objectif est simple : vous aider à réussir l'examen dès la première tentative en vous pr...
$199.99listed price -
8
Certified AML and Fraud Professional (CAFP)
The global financial ecosystem is expanding rapidly, bringing with it increased complexity and risk. Among the most critical challenges faced by financial institutions today are money laundering and fraud. These financia...
$19.99listed price -
9
CAMS - Certified Anti-Money Laundering Specialist - Original
Prepare to ace the ACAMS CAMS (Certified Anti-Money Laundering Specialist) exam with our comprehensive practice test! This practice test is meticulously designed to mirror the actual CAMS exam, providing you with an inva...
$139.99listed price -
10
Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance
[Updated November 2025]Complete KYC, CDD & EDD Course (2025 Edition)—AML Compliance, STR Writing, Risk Assessment.This 2025 Edition of the Complete KYC/CDD/EDD Course gives you everything you need to understand and a...
$24.99listed price -
11
FATF Recommendations on Politically Exposed Persons PEPs
Hello Welcome to the 'FATF Recommendations on Politically Exposed Persons PEPs' course.Before discussing the course topics, I have some questions for you to think;1. Do you know the true concepts and scope of PEPs, Famil...
$19.99listed price -
12
AML/CDD/KYC Compliance in Banking
Designed for those who are interested in understanding or developing a career in the AML, CDD and KYC compliance field, particularly in Finance or Banking.As a professional banker with multinational banking experience an...
$39.99listed price -
13
GenAI for Fraud Detection and Compliance
Offered by Coursera
In this course, you will step into the shoes of a compliance officer at a major bank, uncovering how generative AI can transform traditional fraud detection methods. With fraudsters becoming increasingly sophisticated, t...
$49.00listed price -
14
KYC & CDD Foundations
Offered by International Compliance Association
This course lays the groundwork for understanding Know Your Customer (KYC) and Customer Due Diligence (CDD), essential practices in the financial industry. You'll engage with foundational concepts that help institutions...
$672.30listed price -
15
CKYCA Certified Know Your Customer Associate Exam Prep Guide
I will help you prepare for the CKYCA exam from ACAMS.The Certified Know Your Customer Associate (CKYCA) Certification is a globally recognized training program and exam for professionals early in their KYC/CDD careers.T...
$29.99listed price
What the prices here tell you
The 15 priced courses on this page run from $19.99 to $672.30, with the middle of the range around $29.99 — a spread of $652.31. That is a wide gap for one subject. A higher price on this page usually reflects who is behind the course rather than how much material it contains, so it is worth opening two or three at different price points and comparing their syllabus before deciding.
Who is behind these courses
These courses come from Udemy, edX and Coursera. The platforms differ in how they sell: some charge once per course, others expect a subscription, and the listed price is not always what you pay at checkout after a promotion.
Courses versus exam preparation
1 of the entries here are built around a certification exam rather than teaching Financial Crime from scratch. They are the right choice only if you already know the material and want to pass a specific exam; if you are starting out, pick one of the taught courses first and come back to exam preparation afterwards.
Before you enrol
Open the provider’s own page and check three things this comparison cannot tell you: when the course was last updated, what the syllabus actually covers in its later sections, and what recent learners say. Prices shown here are the provider’s listed price when we last rebuilt this page — they change often, and a promotion can move them substantially. We earn a commission if you enrol through our links, which costs you nothing and never affects the order courses appear in.