and Counter-Terrorist Financing. What fun! There's a post-grad diploma and Masters too. Graduate Certificate in Anti-Money Laundering and Counter-Terrorist Financing - Charles Sturt University
This is the real thing, all right. These subjects have long been of great interest to me, so I read the complete contents of the Grad certs and the Master's program - which includes a dissertation. Serious courses, seriously good school. J.
There's also some pretty good free courses online via the Banker's Academy: Free AML Courses | Regulatory Compliance | Global AML Training
