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AML Courses & Training
Undertake AML training courses tailored to your industry and keep your qualifications up to date with the latest regulations.
Packages 
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The main stages of Anti Money Laundering Training
Advance your AML career with essential skills, expert knowledge, and certification.
AML courses for working in a regulated business
How to start AML training
1
Select Your AML Course
Choose the level of the course
that fits your experience.
that fits your experience.
2
Enroll and Pay
Register and pay on our site via credit/debit,
PayPal, bank transfer, or local options.
PayPal, bank transfer, or local options.
3
Study at Your Pace
Access videos, readings,
and quizzes to learn flexibly.
and quizzes to learn flexibly.
4
Take the Final Exam
Complete the exam on our platform
at your convenience.
at your convenience.
5
Optional Live Exam
Boost your AML qualification
with an optional live exam.
with an optional live exam.
6
Download Your Certificate
After passing, download your AML certificate
to show your expertise.
to show your expertise.
Frequently
Asked
Questions
about AML training & Courses
What are AML/CTF courses?
Our AML/CTF courses and training are integral in developing a crucial skill set aimed at preventing money laundering, terrorist financing, proliferation financing, fraud and other financial crimes. These courses not only cover key regulations and obligations to ensure AML and CTF compliance but also offer practical approaches to implement these measures (e.g the risk based approach) effectively.
How long do AML/CTF courses take?
Our money laundering and CTF courses are designed to be flexible, allowing you to progress at a pace that suits you best. For optimal learning and retention, we suggest a recommended timeline, which you can find detailed in each program description. This guided approach balances self-paced progress with structured learning, ensuring you get the most out of your AML training experience.
Which is the best course in AML/CTF?
Our AML/CTF courses are professionally designed to address to the unique knowledge requirements and regulations relevant to your industry. We recommend enrolling in training tailored to your specific level and responsibilities for the most relevant learning experience.
In which language are the courses available?
Our courses are available in English, Spanish and French. However, you can translate the reading materials and the subtitles of videos to any language, using the built-in translation function in your browser.
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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.
