The Best Compliance Courses

98 Best Compliance Courses 2021 [Updated Weekly]

Price
Video duration
Coursemarks Score
Platform
Student rating
Number of students
University
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
2,380 students
$17.99
🕑 30m video

7.7

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:
4.6
4.6/5
2,318 students
$14.99
🕑 56m video

8.1

(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:
4.4
4.4/5
61,724 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
9,720 students
$14.99
🕑 1h 40m video

6.9

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:
4.5
4.5/5
1,886 students
$14.99
🕑 4h 32m video

10.0

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
3,031 students
$17.99
🕑 6h 22m video

7.7

KYC

Customer Due Diligence: AML Controls and Procedures

KYC, CDD, EDD & AML Risk Inclusive
Udemy rating:
4.4
4.4/5
1,076 students
$17.99
🕑 58m video

8.3

How to Report AML Suspicious Transactions

Identifying AML Suspicious Transactions

How to Report AML Suspicious Transactions
Udemy rating:
4.2
4.2/5
640 students
$14.99
🕑 53m video

8.1

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:
3.6
3.6/5
396 students
$14.99
🕑 1h 16m video

8.0

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

8.9

An Illustrative Approach to AML/CFT Compliance

Anti-Money Laundering and Combating Terrorism Financing

An Illustrative Approach to AML/CFT Compliance
Udemy rating:
3.3
3.3/5
523 students
$15.99
🕑 46m video

7.6

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:
4.5
4.5/5
592 students
$14.99
🕑 1h 7m video

9.9

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:
4.5
4.5/5
585 students
$14.99
🕑 1h 57m video

8.2

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
403 students
$49.99
🕑 24h 2m video

6.0

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:
4.0
4.0/5
485 students
$14.99
🕑 1h 24m video

7.8

Make strong foundation in Basics of Audit

Fundamentals of Audit – A Crash Course

Make strong foundation in Basics of Audit
Udemy rating:
3.8
3.8/5
8,620 students
$14.99
🕑 1h 12m video

8.1

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:
3.9
3.9/5
235 students
$14.99
🕑 49m video

7.9

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:
4.4
4.4/5
490 students
$14.99
🕑 5h 48m video

9.9

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
275 students
$14.99
🕑 1h 22m video

9.0

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

8.8

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
411 students
$14.99
🕑 1h 38m video

9.9

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:
4.3
4.3/5
264 students
$14.99
🕑 2h 7m video

9.2

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:
4.0
4.0/5
233 students
$14.99
🕑 2h 28m video

7.8

IFRS 9

IFRS 9 – Basics To Expert

IFRS 9
Udemy rating:
2.9
2.9/5
180 students
$14.99
🕑 43m video

6.9

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:
4.4
4.4/5
169 students
$14.99
🕑 1h 39m video

8.9

How to write a qualitative AML Report

Suspicious Transaction Report Narrative

How to write a qualitative AML Report
Udemy rating:
3.7
3.7/5
212 students
$14.99
🕑 56m video

7.5

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:
4.1
4.1/5
213 students
$14.99
🕑 1h 13m video

7.7

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

8.5

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:
4.4
4.4/5
142 students
$14.99
🕑 1h 27m video

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:
3.8
3.8/5
124 students
$14.99
🕑 1h 14m video

7.8

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:
4.1
4.1/5
117 students
$15.99

8.9

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 2021
Udemy rating:
4.3
4.3/5
438 students
$14.99
🕑 1h 48m video

9.1

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:
4.0
4.0/5
93 students
$14.99
🕑 1h 17m video

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:
3.9
3.9/5
143 students
$14.99
🕑 27m video

7.1

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:
4.2
4.2/5
261 students
$15.99

8.1

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

8.9

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

The Complete Enterprise Risk Management (ERM) Course.

Your Real comprehensive guide to ISO 31000 & COSO Framework! Finally, ERM simplified & secrets uncovered.
Udemy rating:
3.2
3.2/5
176 students
$14.99
🕑 4h 37m video

8.8

Take a quick tour of payroll department's functions in less than 90 minutes

Payroll Processing in India – For Beginners

Take a quick tour of payroll department’s functions in less than 90 minutes
Udemy rating:
3.5
3.5/5
424 students
$11.99
🕑 1h 20m video

8.3

Applying ML in AML

Using Machine Learning to Combat Money Laundering

Applying ML in AML
Udemy rating:
4.2
4.2/5
119 students
$14.99
🕑 34m video

8.3