Right now only, you can buy the course for a 10% discount.
AML Training for Business
Compliance here, now and forever! Lead the fight against money laundering and terrorist financing and protect your customers and organisation with our pioneering training – the first in the market to offer both industries and jurisdiction-specific guidance, according to the AML training requirements of the regulators.
Our industries
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VASP
AML training program tailored to VASPs to effectively recognise suspicious activity and prevent financial crime specific to the cryptocurrency businesses.
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EMI
AML training program for EMIs to master development of AML policies and strategies for electronic money transactions and adhere to the regulations.
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Insurance
Education to help insurance companies effectively combat financial fraud, prevent money laundering and detect red flags in the insurance industry.
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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.
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Gambling
AML training program designed for the gambling industry to strengthen skills in detecting and confronting financial crime specific to this business.
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Funds
Anti money laundering training (AML) focused on investment funds to effectively combat money laundering, financing of terrorism and other financial crimes by effectively identifying red flags in the investment environment.
Our packages for business
Core
(One-time)
Ideal for businesses looking to certify their compliance staff with a single training session, ensuring they meet basic regulatory requirements.
- One-time certification
- Initial compliance training
- Quick start for compliance basics
- Ensures foundational knowledge
- Free re-test included
Standard
Popular package
(Ongoing training)
Perfect for companies needing continuous compliance training and regular updates to keep up with evolving local regulations.
- Regular certification updates
- Ongoing compliance training
- Adheres to local regulations
- Maintains up-to-date skills
- Free re-test included
Advanced+
(Professional tailored)
Best suited for organisations requiring bespoke compliance solutions, tailored to their specific policies and systems for optimal performance
- Customised training programmes
- Enhanced compliance education
- Regular updates and certifications
- Adapts to specific policies
- Immediate applicability
Role-specific anti-money laundering training
Role-specific courses in AML/CTF compliance are essential for business because different positions within an organisation have distinct functions and responsibilities. Effective training programmes are tailored to the specific needs and exposure levels of various roles, ensuring each employee understands how AML/CTF regulations apply to their duties and effectively report suspicious activities preventing money laundering.
1st level
(Foundations ABC)
- Anti-Money Laundering Compliance Assistant
- Junior Compliance Analyst
- Client Onboarding Analyst
- KYC Analyst
- Transaction Monitoring Analyst
- Compliance Administrative Assistant
- Regulatory Compliance Assistant
- Risk Assessment Coordinator (Junior)
- Also Suitable for Sales and Customer Support teams
2nd level
(CASS Program)
- AML Compliance Assistant
- Senior Compliance Analyst
- Senior Client Onboarding Analyst
- Senior KYC Analyst
- AnalystAML Specialist
- Senior Regulatory Compliance Associate
- Risk Assessment Analyst
- Senior Transaction Monitoring Analyst
- Senior Risk Assessment Coordinator
3rd level
(CAPS Program)
- Head of AML
- Head of Compliance
- MLRO
- Chief Compliance Officer
- AML Program Manager
- Compliance Education Manager
- Compliance Review Manager
- Risk and Compliance Manager
- Regulatory Affairs Manager
Explore Our
Ready-Made programmes
Our Anti Money Laundering training programmes are meticulously designed by industry experts to provide comprehensive training that is both practical and relevant. Whether you have a small team needed to be trained or a large AML department seeking to enhance the knowledge, or financial services companies on aiming to ensure all employees are updated with Anti-Money Laundering (AML) standards, our courses cater to all.
Why Choose Our Ready-Made programmes?
Expert-Led Content
Each course is crafted by professionals with extensive experience in the Anti-Money Laundering (AML) field.
Comprehensive Coverage
We cover all essential aspects of AML compliance, from basic principles to advanced practices.
Flexible Learning
Access our courses at any time, from anywhere, allowing your team to learn at your own pace.
Certification and Training Records
Upon completion, receive a certification and training records that demonstrate the commitment of your employees to Anti-Money Laundering.
Tailored Solutions for Every Industry
Our AML training programs are customised to address the unique challenges, responsibility and compliance requirements of your industry, ensuring practical and relevant insights.
Identifying New Risks
Our scenario-based courses (e.g. with examples of reporting suspicious activity) helps your team identify and mitigate emerging risks effectively, enhancing their practical experience in recognising potential threats.
In Accordance with Requirements
Our industry-specific training programmes are in accordance with the requirements of the regulators and your partners. We provide accredited and signed training records with the results of each employee.
Current Hot Topics
We provide in-depth training on pressing issues to keep your team up-to-date with industry trends
Covering All Levels
Flexible training formats tailored to different roles within your institution, from foundational courses for new hires to advanced training for experienced employees.
Customised Learning Experiences
We develop bespoke education solutions tailored to your institution’s unique challenges and objectives, ensuring relevant and impactful knowledge for your team.
Contact us
Have a need for training? We will be happy to help you!
More about our advantages
We collaborate with a variety of AML solution providers
including those specialising in cybersecurity and AML technology, to enhance the practicality and applicability of our training
AML Training in Numbers
46%
of compliance of financial instutions around the world will significantly increase the training budget in 2024 comparing to 2023
60%
of compliance staff of financial institutions around the world keeps up to date with external training
Industry-Leading Training Platform
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Customised Programmes
Our LMS offers industry-specific training modules designed to equip you with the knowledge and skills needed to detect and report money laundering and other financial crimes.
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Interactive Learning Experience
Engage with interactive content, including videos, quizzes, and case studies, to enhance your understanding and retention of Anti-Money Laundering (AML) principles and practices.
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Expert-Led Courses
Learn from leading experts in the field of Anti-Money Laundering, who bring real-world experience and insights into the course material.
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Compliance-Focused Curriculum
Stay up-to-date with the latest regulatory requirements and best practices to ensure your organisation remains compliant with Anti-Money Laundering (AML) laws and guidelines.
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Flexible Learning Options
Access training materials anytime, anywhere, and at your own pace, making it easier to fit learning into your busy schedule.
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Progress Tracking and Reporting
Monitor your learning progress through detailed tracking and reporting features, allowing you to see your development and areas needing improvement.
