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.
Check Solutions 
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 in accordance with ISO 37301
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
2,950€ + 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
- Up to 6 hours on-site, online, or hybrid session;
- Delivered by industry-specific experts;
- Includes discussions, Q&A sessions and practical exercises;
- Certificate awarded after participation.
- For groups up to 100 people
2
Flex Training Package
Custom Pricing
Structured training plans designed for growing regulated businesses to keep your team up to date with evolving AML regulations and practices year-round.
Package Features
- Semi-annual to quarterly on-site, online, or hybrid sessions;
- All perks from the previous package
- Dedicated account manager and 24/7 support.
- Wide range of topics for all roles, including regulatory updates;
- For groups up to 200 people
3
Corporate Training Package
Custom Pricing
An all-inclusive program with quarterly AML sessions for employees, onboarding, and globally recognised certifications.
Package Features
- Quarterly on-site, online, or hybrid sessions;
- All perks from the previous packages
- On-board up to 50 employees with custom industry-specific AML Foundations;
- Certify 10+ team members with the CASS certification program;
- Add your custom e-learning from our comprehensive e-learning database
- Integration through API
- For groups of each size
Let’s Run the Numbers
Learn anytime, anywhere with CPD-accredited certification.
36%
Saved by Partners
On compliance costs annually.
4.9/5
Trainees’ Satisfaction
On delivery, support and quality.
150+
Businesses Helped
Around the world.
AML courses and certification for employees
Enhance knowledge and reputation of your teams. By acquiring the necessary skills, experience and certifications, you ensure long-term success.
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
Please submit the form and our team will reach out!
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.
