Our Anti-Money Laundering (AML) Training Courses

Anti-Money Laundering

This AML elearning course offers a comprehensive overview of money laundering and anti-money laundering legislation. It will familiarise employees with the process of money laundering and the laws that make it a crime so... 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

AML- Money Laundering Challenge

This engaging online training course is designed to raise awareness on the lengths people will go to make money laundering appear legitimate. In this interactive course, learners will understand how to prevent money laundering... Read More »

5 minutes

AML in Money Service Businesses

This online training course on anti-money laundering explores the AML legislation in place to ensure that organisations are able to identify and mitigate the risks of facilitating money laundering. The course is designed... Read More »

60 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

Know your Customer

Do you know who your customers really are? Put your knowledge to test with our Anti-Money Laundering microlearning course. This immersive online training course is designed to raise awareness on carrying out due diligence... Read More »

5 minutes

Terrorist Financing

This interactive course takes a closer look at a real-life example of terrorist financing to help employees understand what terrorist financing is, what are the signs to look out for, what are the various offences and their... 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
    Condé Nast
    Canon Medical
  • NHS Improvement
    Scottish FA
Our Anti-Money Laundering (AML) Training courses are available as part of the Compliance Training Online 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.