Our Anti-Money Laundering (AML) Training Courses

AML in Money Service Businesses

Our specialist Anti-money Laundering for MSB's eLearning course is divided into six short-courses (or modules) so that learners can take and revisit specific topics as required. Each module tackles an important element in... Read More »

60 minutes

AML- Money Laundering Challenge

In this microlearning course, users will learn how to prevent money laundering using a fictitious case study. The course is presented in the form of a challenge to confiscate laundered money from career criminal, 'Frank'... Read More »

5 minutes

Anti-Money Laundering

This course is designed to raise awareness and introduce money laundering as a genuine risk to your employees. Divided into five modules, the course can be taken all at once for a holistic, detailed introduction to AML, or... Read More »

55 minutes

Anti-Money Laundering Global

This online training course Global Anti-Money Laundering (AML) explores the AML legislation and the offences that can be committed in relation to money laundering, and what the legislation means for global organisations and... Read More »

55 minutes

Know your Customer

Know Your Customer is an immersive, scenario based microlearning course which puts the learner at heart of a difficult scenario. Inside this course, learners will face a tough decision about a business opportunity which,... Read More »

5 minutes

Politically Exposed Persons

A lively course with elements of gamification, DeltaNet International's Politically Exposed Persons online training course is designed to raise awareness levels and mitigate risk for your organisation. Throughout the course,... Read More »

10 minutes

Terrorist Financing

This short-course is designed to help your employees understand the gravity of terrorist financing and assist them in being able to identify and report suspicious activities. It clearly states what responsibilities members... Read More »

15 minutes

Tailoring: You can tailor all of the courses in this topic using the free Adapt Authoring Tool.

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  • AutoTrader
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  • NHS Improvement
    Healix
    Scottish FA
    ICBC
    Landmark

Our Anti-Money Laundering (AML) Training courses are available as part of the Online Compliance Training Suite in one great package.

Anti-Money Laundering (AML) Training

Our 'Anti-Money Laundering' course forms a great base from which learners are taught the basics of spotting, reporting, and stopping money laundering. The course is designed to teach the fundamentals of what money laundering is, what is might be used for, and what could be classed as suspicious activity to look out for.

Anti-Money Laundering (AML) Training
Anti-Money Laundering (AML) Training

Expanding from this base, and depending upon what your requirements are, we also offer an Anti-Money Laundering course specially designed for Money Service Businesses (MSBs), and an additional short-course on combating Terrorist Financing.

Anti-Money Laundering (AML) Short courses and microlearning

For organisations looking to offer refresher and/or additional training to staff, we have designed two microlearning courses on this subject, perfect for testing learners' knowledge and keeping awareness levels high! Our two courses, 'Money Laundering Challenge' and 'Know Your Customer' reinforce key principles of anti-money laundering compliance.

All our anti-money laundering training courses are available off-the-shelf for ease of use; we can also work with your subject experts to tailor the approach and information to suit your organisation's requirements. Using the Adapt Authoring Tool you can even modify our courses yourself.

Anti-Money Laundering (AML) Short courses and microlearning

What is money laundering?

Money laundering is the generic term used to describe the criminal process of 'cleaning' so-called 'dirty' money (i.e. money that was obtained by breaking the law) so that it appears to be legitimate income. It has close links with other financial crimes, such as terrorist financing and fraud, so it's important that effective anti-money laundering training is provided in order to reduce the risk of a financial crime taking place.

Whilst it's true that most organisations agree on the seriousness of money laundering activity (after all, it can result in large fines and/or prosecution for both the organisation and the individual at fault), it's too often the case that in-house anti-money laundering training isn't provided to employees, or that it's offered in a way that seems unrelated – dare we say boring – to those who could be most at risk. You see, successful businesses with a steady flow of cash in and out are often targeted as a means by which to launder money, and if your employees don't understand how to spot and report suspicious activity, you could be heading for trouble.

Anti-Money Laundering (AML) Training Insights

You can catch up on the latest in Compliance law by clicking on the most recent articles below, or to find out more click More in News to see the latest in articles across all our course areas.

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