Home • AML training for employees

AML training for employees

Compliance here, now and forever! Lead the fight against money laundering and terrorist financing with our pioneering training — the first in the market to offer both industry and jurisdiction-specific guidance.

Learn more about our certificates Choose your course

Value proposition

Stay Ahead of Criminal Tactics

Equip your team with the latest knowledge and tools to detect and prevent money laundering schemes before they impact your business.
Tailored Solutions for
Every Industry

Our AML training programs are customised to address the unique challenges and compliance requirements of your industry, ensuring practical and relevant insights.
Practical Strategies for
Real-World Results

Our training on Anti-Money Laundering equips your employees to identify and reduce the risks of money laundering, minimising financial loss, regulatory penalties, and legal consequences.
Mitigate financial and
legal risks

Our AML training program equips your employees to identify and reduce the risks of money laundering, minimising financial loss, regulatory penalties, and legal consequences.
Cultivate a Strong
Compliance Culture

Foster a compliance-focused environment with AML training for employees. Instil a strong compliance mindset, making anti-money laundering measures second nature for your organisation.
Achieve Regulatory Compliance with Confidence

Our Anti-Money Laundering training programs align with international and local standards and best practices, ensuring your organisation remains compliant and avoids costly penalties.
Stay compliant with evolving
regulations

Our AML training for employees keeps your organisation up to date, avoiding compliance gaps and penalties.

Losses from AML

Global money laundering losses

$300 bn
Of global GDP at risk of money laundering

2-5%
Companies registered in offshore zones with money laundering risks

10 million
Increase in financial fraud cyber attacks

1200%

Don’t wait for a money laundering incident to jeopardise your business. Take proactive steps to protect your organisation by enrolling your team in our Anti Money Laundering training for Business

Choose your course

Our industries

VASP

AML training program tailored to VASPs to effectively recognise and prevent financial crime specific to the cryptocurrency industry.
EMI

Courses for EMIs to master anti-money laundering and compliance strategies for electronic money transactions.
Funds

Training focused on investment funds to effectively combat money laundering and financial crime in the investment environment.
Banks

AML training for employees created for the banking industry to develop skills to detect and prevent money laundering and ensure compliance in the banking industry.
Insurance

Training to help insurance companies effectively combat financial fraud and prevent money laundering in the insurance industry.
Gambling

AML training program designed for the gambling industry to strengthen skills in detecting and confronting financial crime specific to this segment.

Differentiation,
How we are different?

Expertise

Our team of industry experts and practicians offers up-to-date knowledge of anti-money laundering regulations and practices.

Relevance

Our AML training program consider regulatory practices across various jurisdictions, ensuring the relevance of your knowledge to specific countries.

Customisation

We create customised training programs based on your organisation’s specific needs and regulatory environment.

Engaging Content

Say goodbye to dull lectures! Our immersive courses combine real-life case studies and quizzes to make learning enjoyable and impactful.

Practical Application

Gain practical guidance on implementing anti-money laundering measures within your organisation, developing effective policies, procedures, and internal controls.

Compliance
Assurance

Our training aligns with international standards, ensuring regulatory compliance and mitigating the risks associated with money laundering and terrorist financing.

Certification

Upon completion, each employee will be awarded a certificate, validating their successful participation in the AML training program.

Expertise

Our team of industry experts and practicians offers up-to-date knowledge of anti-money laundering regulations and practices.
Relevance

Our AML training program consider regulatory practices across various jurisdictions, ensuring the relevance of your knowledge to specific countries.
Customisation

We create customised training programs based on your organisation’s specific needs and regulatory environment.
Engaging Content

Say goodbye to dull lectures! Our immersive courses combine real-life case studies and quizzes to make learning enjoyable and impactful.
Practical Application

Gain practical guidance on implementing anti-money laundering measures within your organisation, developing effective policies, procedures, and internal controls.
Compliance
Assurance

Our training aligns with international standards, ensuring regulatory compliance and mitigating the risks associated with money laundering and terrorist financing.
Certification

Upon completion, each employee will be awarded a certificate, validating their successful participation in the AML training program.

Empower Your Team as the
First Line of Defense

Invest in AML training to empower your employees as vigilant first-line defenders against money laundering. Enable them to identify and report suspicious activities, safeguarding your business.

Take proactive measures to safeguard your business from money laundering incidents. Enrol your team in our Anti Money Laundering Training for Business today and protect your organisation from potential harm.

AML training for employees

Value proposition

Stay Ahead of Criminal Tactics

Tailored Solutions for
Every Industry

Practical Strategies for
Real-World Results

Mitigate financial and
legal risks

Cultivate a Strong
Compliance Culture

Achieve Regulatory Compliance with Confidence

Stay compliant with evolving
regulations

Losses from AML

Our industries