How does our solution help you?

Our AML Training offers a comprehensive overview of the key information your employees need to be aware of to ensure your business is compliant, including:

  • What constitutes Money Laundering
  • How to spot money laundering and red flags to look for
  • What to do if Money Laundering is suspected
  • Legislation to comply with and how to comply with it
  • Know Your Customer regulations

We have a full length AML course which will teach your employees everything they need to know. We also offer a number of supplementary courses with specialise in specific areas such as AML and Terrorist Financing, and Money Laundering in Money Service Business.

Why choose our AML Training?

Our CPD Certified Anti Money Laundering Training courses will help your business maintain compliance with AML Regulations and avoid the associated severe financial penalties.

How will we do this?

By keeping your learners engaged with their training and maximising their knowledge retention. Our courses utilise a refreshing blend of learning techniques including:

  • Interactive, scenario based learning
  • Gamification (challenge and gameplay based)
  • Microlearning (5 minute, bite sized training courses)
  • Detailed Study

This variety of learning styles helps to counter employees views of mandatory regulatory training being boring and repetitive especially when they have to do it year after year.

The breadth and depth of content that our online AML Training offers ensure that you can serve your employees fresh content which is visually appealing, engaging and interactive.

Pricing

We offer a variety of flexible pricing options that can be tailored to your requirements. The figures below are indicative costs, please contact us for a more specific quote.

Number of Learners Cost (per year)
50 - 100 30 / per learner
101 - 200 25 / per learner
201 - 300 21 / per learner
301 - 400 18 / per learner
401 - 500 15 / per learner
500+ POA

What do we do differently?

Our Anti Money Laundering Training courses are created by a combination of Subject Matter Experts and Learning Professionals.

Our Instructional Designers create the content and are highly skilled educators who understand how to create experiences that make learning easy, engaging and actually enjoyable!

What we don't have is people who can simply use software to create eLearning.

What we do have is people with a passion for creating engaging, memorable learning experiences that actually help employees to retain information and ultimately help your business to be compliant.

FAQ's

How do users take their courses?

Our courses can be taken online but for optimum performance we recommend using them with out intelligent, AI driven Learning Experience Platform- Astute.

Are translated versions of your courses available?

Yes- we offer our courses in 70+ different languages. Many of our courses have been translated by native speakers.

Why choose DeltaNet International?

  • We have over 20 years' experience helping Mid-Market and Enterprise level clients achieve their Compliance, Health and Safety and Performance Training objectives
  • We currently help over 1000 clients to create compliant, safe, high performing teams
  • We are a trusted solutions provider to the likes of Sony, BMW, Allianz, eToro, Canon, Suzuki and Electrolux
  • With PLC financial backing, we are constantly funding innovation, developing new products and learning techniques to help your business achieve its goals

Still not sure?

Why not take a 7 day trial of our courses and try them at your leisure?

Your Anti-Money Laundering (AML) Toolkit

How can Organisations be Anti-Money Laundering Compliant?

Insight

How can Organisations be Anti-Money Laundering Compliant?

Read More
What is Money Laundering?

Insight

What is Money Laundering?

Read More
5 Basic Money Laundering Offences

Insight

5 Basic Money Laundering Offences

Read More
What are the signs of Money Laundering?

Insight

What are the signs of Money Laundering?

Read More
What are the Anti-Money Laundering Laws and Regulations?

Insight

What are the Anti-Money Laundering Laws and Regulations?

Read More

Get in Touch

When you send us a message one of our friendly, knowledgeable eLearning experts will contact you as quickly as possible

* Required Field

Get in Touch

Get in Touch

+44 (0)1509 611 019

We'd love to talk to you about how we can help. Please leave your details below and a member of our team will get back to you.

* Required Field