The Best Compliance Courses

98 Best Compliance Courses 2021 [Updated Weekly]

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Compliance

Anti Money Laundering & Countering of Terrorist Financing

From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)
Udemy rating:
4.3
★★★★★ 4.3/5
2,835 students
$17.99
🕑 30m video

7.3

This course covers relevant aspects of the PCI Data Security Standard for processing credit card data.

PCI (Payment Card) Standards for Corporate Professionals

This course covers relevant aspects of the PCI Data Security Standard for processing credit card data.
Udemy rating:
4.1
★★★★★ 4.1/5
2,358 students
$14.99
🕑 56m video

7.5

(Highest number of Students Enrolled) Anti-Money Laundering(AML)

Anti-Money Laundering Concepts: AML, KYC and Compliance

(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance
Udemy rating:
4.5
★★★★★ 4.5/5
84,416 students
$17.99
🕑 1h 6m video

9.2

An essential guide to understanding Risk Management

Risk Management: An Introduction

An essential guide to understanding Risk Management
Udemy rating:
4.1
★★★★★ 4.1/5
9,762 students
$14.99
🕑 1h 40m video

6.5

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

The Ultimate Guide to Money Laundering and AML Compliance

Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance
Udemy rating:
4.6
★★★★★ 4.6/5
2,911 students
$14.99
🕑 4h 32m video

9.7

Become a compliance specialist

Internal Controls – Design, Implementation and Monitoring

Become a compliance specialist, maintain strong internal controls for SOX or FCPA, prepare for internal & external audit
Udemy rating:
4.0
★★★★★ 4.0/5
3,766 students
$17.99
🕑 6h 22m video

7.3

KYC

Customer Due Diligence: AML Controls and Procedures

KYC, CDD, EDD & AML Risk Inclusive
Udemy rating:
4.2
★★★★★ 4.2/5
2,991 students
$17.99
🕑 58m video

7.9

How to Report AML Suspicious Transactions

Identifying AML Suspicious Transactions

How to Report AML Suspicious Transactions
Udemy rating:
4.6
★★★★★ 4.6/5
733 students
$14.99
🕑 53m video

7.9

This course offers guidelines to recognizing

Foreign Corrupt Practices Act (FCPA) Compliance

This course offers guidelines to recognizing, understanding and dealing with bribery, corruption and compliance.
Udemy rating:
4.5
★★★★★ 4.5/5
440 students
$14.99
🕑 1h 16m video

7.9

Know how risk based AML program help the financial institutions

Risk Based AML, KYC and Compliance

Know how risk based AML program help the financial institutions
Udemy rating:
3.8
★★★★★ 3.8/5
406 students
$11.99
🕑 31m video

8.6

The fundamentals of fraud prevention and monitoring + dispute resolution + PCI-DSS requirements - now in one course.

Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass

The fundamentals of fraud prevention and monitoring + dispute resolution + PCI-DSS requirements – now in one course.
Udemy rating:
4.6
★★★★★ 4.6/5
7,788 students
$14.99
🕑 13h 15m video

9.6

An Illustrative Approach to AML/CFT Compliance

Anti-Money Laundering and Combating Terrorism Financing

An Illustrative Approach to AML/CFT Compliance
Udemy rating:
4.1
★★★★★ 4.1/5
558 students
$15.99
🕑 46m video

7.8

Learn the Basics of Money Laundering

AML Essentials: Anti Money Laundering, KYC and Compliance

Learn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more!
Udemy rating:
4.4
★★★★★ 4.4/5
1,605 students
$14.99
🕑 1h 7m video

9.6

This course provides an overview of SOX Section 404 and discusses how one can effectively implement a program.

Understanding Sarbanes-Oxley (SOX) Section 404

This course provides an overview of SOX Section 404 and discusses how one can effectively implement a program.
Udemy rating:
4.4
★★★★★ 4.4/5
802 students
$14.99
🕑 1h 57m video

7.8

Unleash the Secret to Pass FRM-I Exam at One Go

Financial Risk Manager (FRM) Certification: Level I

Unleash the Secret to Pass FRM-I Exam at One Go
Udemy rating:
3.2
★★★★★ 3.2/5
418 students
$49.99
🕑 24h 2m video

6.1

This course covers the basic concepts of Enterprise Risk Management (ERM).

Enterprise Risk Management (ERM) 101

This course covers the basic concepts of Enterprise Risk Management (ERM).
Udemy rating:
3.9
★★★★★ 3.9/5
519 students
$14.99
🕑 1h 24m video

7.4

Make strong foundation in Basics of Audit

Fundamentals of Audit – A Crash Course

Make strong foundation in Basics of Audit
Udemy rating:
4.0
★★★★★ 4.0/5
8,637 students
$14.99
🕑 1h 12m video

8.4

This course is designed to examine the typical red flags and highlight the best practices on fraud prevention.

Mitigate Fraud Risk with Effective Internal Controls

This course is designed to examine the typical red flags and highlight the best practices on fraud prevention.
Udemy rating:
4.0
★★★★★ 4.0/5
251 students
$12.99
🕑 49m video

7.6

Blockchain/Crypto | Financial Crime | Money Laundering | Terrorist Financing | AML & CTF | Regulation | Compliance Tools

Cryptocurrency Financial Crime Compliance Bootcamp

Blockchain/Crypto | Financial Crime | Money Laundering | Terrorist Financing | AML & CTF | Regulation | Compliance Tools
Udemy rating:
4.2
★★★★★ 4.2/5
1,122 students
$14.99
🕑 5h 48m video

9.4

Compliance risk management CRM for Compliance

Introduction to Compliance Risk Management CRM

Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals
Udemy rating:
4.0
★★★★★ 4.0/5
473 students
$14.99
🕑 1h 31m video

8.9

THE MOST COMPREHENSIVE

KYC SPECIALIST – CLIENT ON-BOARDING EXPERT

THE MOST COMPREHENSIVE, SIMPLIFIED ONLINE KYC TRAINING. EARN YOUR KYC SPECIALIST – CLIENT ONBOARDING CERTIFICATE.
Udemy rating:
4.4
★★★★★ 4.4/5
205 students
$12.99
🕑 1h 0m video

8.5

Managing Country Risk to turn uncertainty into opportunity

Country Risk in the Age of Global Turbulences

Managing Country Risk to turn uncertainty into opportunity
Udemy rating:
3.9
★★★★★ 3.9/5
1,782 students
$14.99
🕑 3h 34m video

8.4

This course explores the 4 basic principles of the Risk Assessment component of COSO 2013.

COSO 2013 Risk Assessment Compliance

This course explores the 4 basic principles of the Risk Assessment component of COSO 2013.
Udemy rating:
4.2
★★★★★ 4.2/5
280 students
$14.99
🕑 2h 7m video

8.8

Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!

AML Compliance in Practice: Suspicious Activity Reports

Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!
Udemy rating:
4.6
★★★★★ 4.6/5
1,053 students
$14.99
🕑 1h 38m video

9.7

This course examines the COSO attributes and 17 components and speak to what procedures need to be considered.

Operationalizing COSO

This course examines the COSO attributes and 17 components and speak to what procedures need to be considered.
Udemy rating:
4.2
★★★★★ 4.2/5
271 students
$14.99
🕑 2h 28m video

7.6

IFRS 9

IFRS 9 – Basics To Expert

IFRS 9
Udemy rating:
3.8
★★★★★ 3.8/5
193 students
$14.99
🕑 43m video

7.1

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

Anti Money Laundering (AML) – Become a Subject Matter Expert

Become a Subject Matter Expert on PEP Risk Within 1 hour – Financial Crime Compliance
Udemy rating:
4.0
★★★★★ 4.0/5
211 students
$14.99
🕑 1h 39m video

8.3

How to write a qualitative AML Report

Suspicious Transaction Report Narrative

How to write a qualitative AML Report
Udemy rating:
2.9
★★★★★ 2.9/5
231 students
$14.99
🕑 56m video

6.7

This course provides a deeper understanding of the requirements behind SOX 302.

SOX 302: Internal Controls over Financial Reporting

This course provides a deeper understanding of the requirements behind SOX 302.
Udemy rating:
4.3
★★★★★ 4.3/5
282 students
$14.99
🕑 1h 13m video

7.5

Certified Internal Auditor

2021 Part1 CIA Exam- Essentials of Internal Auditing

Certified Internal Auditor,CIA,Part1,Practice Test, 600 questions with explanations.
Udemy rating:
3.7
★★★★★ 3.7/5
522 students
$11.99

8.1

This course provides practical knowledge about common corporate fraud activity

Detect and Prevent Employee Fraud

This course provides practical knowledge about common corporate fraud activity, and how to detect it.
Udemy rating:
4.1
★★★★★ 4.1/5
133 students
$14.99
🕑 1h 14m video

7.7

This course provides an overview of the important concepts of COSO 2013.

COSO 2013 Requirements and Implementation Overview

This course provides an overview of the important concepts of COSO 2013.
Udemy rating:
3.9
★★★★★ 3.9/5
173 students
$14.99
🕑 1h 27m video

7.5

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

Checkpoint For Your KYC/AML Skills

This is good starting point to test your KYC/AML skills and can help you to prepare for AML certifications
Udemy rating:
4.4
★★★★★ 4.4/5
132 students
$15.99

8.8

How to fill out and complete a simple online self assessment tax return in the United Kingdom

UK Self Assessment Tax Return Filing Online

How to fill out and complete a simple online self assessment tax return in the United Kingdom
Udemy rating:
3.6
★★★★★ 3.6/5
151 students
$14.99
🕑 27m video

7.0

Learn about International Financial Reporting Standards IFRS and how they differ from US GAAP Accounting for 2019

Accounting 101: International Financial Reporting Standards

Learn about International Financial Reporting Standards IFRS and how they differ from US GAAP Accounting for 2022
Udemy rating:
4.2
★★★★★ 4.2/5
493 students
$14.99
🕑 1h 27m video

8.7

A guide to basic concepts essential for those looking for a career or to develop their skills in AML Compliance

Anti-Money Laundering (AML) Fundamentals

A guide to basic concepts essential for those looking for a career or to develop their skills in AML Compliance
Udemy rating:
4.6
★★★★★ 4.6/5
140 students
$14.99
🕑 1h 17m video

8.6

Pass the ACAMS certification on the first attempt. 136 questions

Certified Anti-Money Laundering Specialist (CAMS) exams

Pass the ACAMS certification on the first attempt. 136 questions
Udemy rating:
3.7
★★★★★ 3.7/5
301 students
$15.99

7.4

6 Full length Mock Tests for Certified Anti-Money Laundering Specialist (CAMS) Exam

Ultimate CAMS Mock Tests

6 Full length Mock Tests for Certified Anti-Money Laundering Specialist (CAMS) Exam
Udemy rating:
4.5
★★★★★ 4.5/5
171 students
$69.99

9.4

Learn AML & CFT and avoid ML & FT

Anti-Money Laundering and Counter-Financing of Terrorism

Learn AML & CFT and avoid ML & FT
Udemy rating:
4.4
★★★★★ 4.4/5
87 students
$12.99
🕑 1h 12m video

8.6

Your Real comprehensive guide to ISO 31000 & COSO Framework! Finally

The Complete Enterprise Risk Management (ERM) Master Class!

Your Real Comprehensive guide to ISO 31000 & COSO Framework. Finally, ERM Simplified & its Secrets revealed!
Udemy rating:
4.4
★★★★★ 4.4/5
398 students
$14.99
🕑 4h 38m video

9.5