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Columbus, United States · Study online with LSBA

Anti-Money Laundering Analytics

Master AML analytics tools, techniques, and regulations in this advanced certificate course
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Free · No signup · No credit card · No payment
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Flexible schedule
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2 months to complete
at 2-3 hours a week

Overview

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Learning outcomes

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Course content

1

Transaction Monitoring Unit

2

Customer Risk Scoring Unit

3

Suspicious Activity Detection Unit

4

Regulatory Reporting Analytics Unit

5

Network Flow Analysis Unit

Career Path

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Key facts

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Why this course

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People also ask

Everything you need to know before you start

Straight answers — no waiting on a reply. Most learners are enrolled within 60 seconds of finding what they need below.

60 sec
From enrol to start
24/7
Course access
Self-paced
Learn on your time
Certificate
Included in fee

We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
Ready when you are
Most learners finish reading the FAQs and enrol in the same minute.
Self-paced · Certificate included · 24/7 access · 60-second start.
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of Business and Administration
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

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Why people choose us for their career

Trusted by professionals worldwide

Verified outcomes from learners who finished the course and put it to work.

4.5
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from United States
MC
Michael Carter
US · Course completed

I recently completed the Anti-Money Laundering Analytics course at Stanmore School of Business, and I must say it was an incredible experience! The course content was comprehensive and well-structured, covering everything from the basics of money laundering to advanced analytics techniques. I particularly appreciated the hands-on exercises and case studies, which helped me gain practical skills in identifying and preventing money laundering activities. The instructors were knowledgeable and supportive, and the online platform was user-friendly and convenient. Overall, I'm extremely satisfied with the course and would highly recommend it to anyone looking to enhance their skills in AML analytics.

LS
Leopoldo Santos
BR · Course completed

The Anti-Money Laundering Analytics course at Stanmore School of Business was a great way for me to boost my career in finance. I liked how the course covered both the theoretical and practical aspects of AML, with a focus on real-world applications. The course materials were relevant and up-to-date, and the instructors were responsive to my questions and concerns. One of the most useful things I learned was how to use machine learning algorithms to detect suspicious transactions - it's a skill that's already proven valuable in my work. My only suggestion would be to add more interactive elements to the course, such as discussions or group projects, to make it more engaging and dynamic.

RA
Raj Anand
SG · Course completed

Wow, just wow! The Anti-Money Laundering Analytics course at Stanmore School of Business exceeded my expectations in every way. The course content was engaging, informative, and perfectly paced, with a great balance of lectures, quizzes, and assignments. I loved how the instructors used examples from different industries and regions to illustrate key concepts, making it easy to see the relevance and applicability of the material. The course also did a great job of covering the latest trends and technologies in AML, such as blockchain and artificial intelligence. I feel so much more confident and prepared to tackle AML challenges in my job now, and I'd highly recommend this course to anyone looking to upskill in this area.

HR
Hassan Rahman
AE · Course completed

I found the Anti-Money Laundering Analytics course at Stanmore School of Business to be a thorough and well-organized program that provided me with a solid foundation in AML principles and practices. The course materials were detailed and comprehensive, covering topics such as risk assessment, customer due diligence, and sanctions screening. I appreciated the emphasis on practical skills and the use of case studies to illustrate key concepts, which helped me develop a deeper understanding of AML analytics. The instructors were also very supportive and responsive to my questions, which was great. One area for improvement could be to include more region-specific content and examples, as some of the material was more geared towards European or North American contexts.





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Recently updated!

May 2026