AML Foundations is here — and Demo Day is your first look before you enrol.
AML Foundations is a series of sector-specific AML/CFT training programmes built for practitioners in regulated industries. Each track covers the compliance obligations, risk typologies, and practical tools relevant to your sector — from banking and fintech to crypto, gambling, and insurance.
Join us live on 25 June at 18:00 CEST to see the full course library in action: the sector modules, real-world case scenarios, practical compliance frameworks, and the learning platform — and find out what makes AML Foundations structurally different from generic AML training.
Participants who attend the live session receive exclusive offers not available anywhere else.
- What’s in AML Foundations — the full course library explained
- Live platform demo — sector modules, case scenarios, compliance frameworks
- How AML Foundations trains for real compliance work, not just theory
- Which track is right for your role and industry
- Exclusive Demo Day offers — revealed live to participants only