Our Anti-Money Laundering (AML) Training Courses

Due Diligence

How do you know that the customers and suppliers you speak to every day are actually who they say they are? Everyone has a role to play in detecting money laundering and terrorist financing. They are not always easy to spot,... Read More »

17 minutes Detailed-Study

Terrorist Financing

Preventing terrorist financing is a major focus in global financial regulations and sanctions regimes. In this course, you will explore what terrorist financing is, signs and red flags to look for, how to report suspicious... Read More »

10 minutes Detailed-Study

Accounting Red Flags

This Take 5 course will introduce the accounting red flags that serve as indicators of financial crime. Spotting and reporting these signs and anomalies will help protect your organisation from being used to launder money.... Read More »

5 minutes Microlearning

Know Your Customer Challenge

Organisations and individuals, including managers and employees, are increasingly liable for upholding anti-corruption regulations, such as anti-money laundering and counter financing of terrorism legislation. This includes... Read More »

10 minutes Immersive

Preventing 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 Microlearning

Adventures in Anti-Money Laundering

While anti-money laundering and counter financing of terrorism regulations vary by jurisdiction around the world, certain best practice principles run through them. The Adventures in Anti-Money Laundering course takes a highly... Read More »

45 minutes Immersive

Financial Sanctions

Financial sanctions impose restrictions on financial markets and services to combat money laundering, terrorist financing, and financial crime. The penalties for breaches can be severe. Are you doing all you can to comply?... Read More »

5 minutes Microlearning

Anti-Money Laundering in a Regulated Sector (UK/EU)

Money laundering is a very serious financial crime that many criminals employ. Our Anti-Money Laundering in the regulated sector course introduces the basics of money laundering, explores the legislation and responsibilities... Read More »

50 minutes Detailed-Study

Politically Exposed Persons

In this short course, you will look at what, and who, a politically exposed person (PEP) is, the due diligence checks that you need to carry out before taking on a PEP as a client, and learn what red flags to look out for... Read More »

10 minutes Detailed-Study

Anti-Money Laundering Legislation (UK/EU)

If you operate in the UK, the EU, or both, it's important to understand the anti-money laundering legislation of both jurisdictions. The United Kingdom's exit from the European Union prompted a diversion in the approaches... Read More »

5 minutes Microlearning

Enhanced Due Diligence

All business interactions require effective due diligence. For some customers and suppliers, you need to make extra checks. This helps you tackle financial crime and ensures your assets are safe. This course explores why... Read More »

5 minutes Microlearning

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

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Anti-Money Laundering (AML) Training FAQs

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

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 it might be used for, and what could be classed as a suspicious activity to look out for.

We also offer a global Anti-Money Laundering course for training employees within global organisations to identify and report the signs of money laundering activity.

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 additional short courses on combating Terrorist Financing and dealing with Politically Exposed Persons (PEPs).

Anti-Money Laundering (AML) Short courses and microlearning

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

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

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