Right now only, you can buy the course for a 10% discount.
For Business
AML Training for employees
Choose the right AML training for your employees to ensure they stay updated with all regulatory changes, tailored to your industry’s needs.
Select from on-site, online, or hybrid training
options, designed to save time and budget.
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Contact Sales All You Need to Stay Compliant
Our certifications are recognized globally, spanning over 79 countries
across the Americas, Europe, Asia, and Australia.
across the Americas, Europe, Asia, and Australia.
Different Industries
From Banks to VASPs, Funds, EMIs, and beyond.
Our specialised training addresses the unique challenges of each industry, ensuring your team stays compliant and skilled.
Our specialised training addresses the unique challenges of each industry, ensuring your team stays compliant and skilled.
Localisation
Trainings aligned with the local regulations, regulatory expectations and risk specifics. Comprehensive coverage across EU regulations, MiCA, BSA, AML Act and more.
Up to Date
Our training programs are updated regularly, which regulatory expectations and risk specifics. Comprehensive coverage across EU regulations, MiCA, BSA, AML Act and more.
Coverage Across All Lines of Defense
Tailored training for different roles and levels of expertise.
1st Line
Operations
2nd Line
Compliance
3rd Line
Audit
Partnerships
Optional Add-On: CPD accreditation for training sessions is available upon request.1
One-Time Training Package
2950€ + VAT
A focused, one-time AML training for employees session tailored to meet your organisation’s immediate compliance needs, delivered by seasoned AML experts.
Get details
Package Features
- On-site, online, or hybrid session;
- Delivered by industry-specific experts;
- Includes discussions, Q&A sessions, and practical scenarios;
- Certificate awarded after participation.
2
Year-Round Training Package
10000€ + VAT
Structured quarterly training plans designed for growing regulated businesses to keep your team up to date with evolving AML regulations and practices year-round.
Package Features
- Quarterly On-site, online, or hybrid session;
- Delivered by industry-specific experts;
- Includes discussions, Q&A sessions, and practical scenarios;
- Certificate awarded after participation;
- Wide range of topics year around for all roles;
- Dedicated account manager and 24/7 support.
3
Year-Round Plus Training Package
20000€ + VAT
An all-inclusive program with quarterly AML sessions for employees, onboarding, and globally recognised certifications.
Package Features
- Quarterly On-site, online, or hybrid session;
- Delivered by industry-specific experts;
- Includes discussions, Q&A sessions, and practical scenarios;
- Certificate awarded after participation;
- Wide range of topics year around for all roles;
- Dedicated account manager and 24/7 support;
- On-board 40 employees with industry-specific AML Foundations course;
- Award 5 CASS certification programs for advanced team members;
- Integration option to your LMS.
Let’s Run the Numbers
Learn anytime, anywhere with CPD-accredited certification.
6%
Saved by Partners
On compliance costs annually.
4.9/5
Customer Satisfaction
On delivery, support and quality.
100+
Businesses Helped
Around the world.
AML courses and certification for employees
Promote AML careers for your employees. By acquiring the necessary skills, experience and certifications, you make your company successful.
Comprehensive AML Training for Businesses
Awareness
Employees become more confident by understanding how to handle customers and documents within AML requirements.
Compliance
Organisations that demonstrate a commitment to adhere to AML standards gain the trust of customers, partners and regulators.
Reduction of legal risks
AML training helps employees and management to understand and comply with legal requirements, minimising the likelihood of non-compliance.
For different industries and banks
AML training for employees created for the banking industry to develop skills to detect and prevent money laundering and financial crime, effectively adhere to the risk based approach and ensure compliance in the banking industry.
Partner with Us
Have a need for AML training for employees? We will be happy to help you!
Subscribe to Newsletter
Stay up to date with anti-financial crime trends,
as well as AML/CTF news.
as well as AML/CTF news.
Choose Your Training Path
Select the type of training that suits your needs best.
For Individuals
Personalized courses tailored for your individual growth.
For Employees
Training programs designed to enhance team performance.
