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Courses
AML Analytics Career Bundle
Bundle • 4 learning productsFour essential resources in one structured learning path. Built by Dr. Haibo Zhang, former Global Head of AML Analytics at HSBC. Includes the Career Launch Kit, two career courses, and a skills reference guide.
£229
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AML Analytics Career Launch Kit
Digital download •Complete career kit for graduates and career changers entering AML analytics. Includes 50 interview Q&As, 5 portfolio projects with working Python code, CV template, 50 UK companies hiring, and a first 90 days playbook. Single PDF, instant download.
£197
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Courses
Starting your career in AML Analytics
Course • 19 lessonsUnleash your potential as a financial crime fighter! This course hones your skills & equips you with cutting-edge tech, making you a trusted guardian of the financial system. Join the fight & launch your lucrative career!
£24.99
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Courses
Ten Analytics Skills Needed to Land an AML Job
Course • 21 lessonsUnlock high-paying careers by mastering the top 10 essential concepts in Anti-Money Laundering Analytics. Sharpen your knowledge on industry terminology and prepare for success in FinCrime interviews.
£16.99
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Courses
The Evolution of Transaction Monitoring Systems
Course • 6 lessonsA brief introduction to widely used commercial Transaction Monitoring (TM) systems. They are critical tools in the fight against money laundering, enabling financial institutions to detect and prevent illicit activities.
£9.99
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Courses
Introduction to Transaction Monitoring Systems
Course • 3 lessonsA short video aimed at giving a quick introduction to Transaction Monitoring Systems for AML purposes. This course provides a foundational understanding of the challenges AML Analytics jobs could offer to young professionals new to the AML field.
£9.99
Career Resources
Build a successful career in Risk and Compliance Analytics