Training your staff in anti-money laundering (AML) needs to be more than a tick-box exercise. Companies and law firms can easily fall out of compliance or get caught up in dirty money without a robust AML framework. Packed with realistic scenarios, real-life case studies and customisation options, our suite of AML courses will help you stay protected.

eLearning Courses

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Anti-Money Laundering Fundamentals (Regulated Business)
45 Minutes Full course General
Anti-Money Laundering Fundamentals (Non-Regulated Business)
45 Minutes Full course General
Anti-Money Laundering Advanced (Trust and Company Services)
60 Minutes Full course Financial Services
Anti-Money Laundering Fundamentals (Banking)
45 Minutes Full course Banking
Anti-Money Laundering Fundamentals (Accountancy)
45 Minutes Full course Accounting
Anti-Money Laundering Fundamentals (Tax)
45 Minutes Full course Tax
Anti-Money Laundering Advanced (Non-Regulated Business)
1 Hour Full course General
Anti-Money Laundering Advanced (Law)
1 Hour Full course Law
Anti-Money Laundering Advanced (Trust and Company Services)
1 Hour Full course Financial Services
Anti-Money Laundering Fundamentals (Finance)
45 Minutes Full course Financial Services
Anti-Money Laundering Fundamentals (Finance)
45 Minutes Full course Financial Services
Anti-Money Laundering Fundamentals (Banking)
45 Minutes Full course Banking
Anti-Money Laundering Advanced (Finance)
1 Hour Full course Financial Services
Anti-Money Laundering Advanced (Accountancy)
1 Hour Full course Accounting
Anti-Money Laundering Advanced (Banking)
1 Hour Full course Banking
Anti-Money Laundering Fundamentals (Trust and Company Services)
45 Minutes Full course Financial Services
Anti-Money Laundering Fundamentals (Law)
45 Minutes Full course Law
Anti-Money Laundering Fundamentals (Trust and Company Services)
45 Minutes Full course Financial Services
Anti-Money Laundering Fundamentals (Law)
45 Minutes Full course Law
Anti-Money Laundering Advanced (Tax)
1 Hour Full course Tax
Anti-Money Laundering Fundamentals (Non-Regulated Business)
45 Minutes Full course General
Anti-Money Laundering Fundamentals (Tax)
45 Minutes Full course Tax
Anti-Money Laundering Fundamentals (Accountancy)
45 Minutes Full course Accounting
Anti-Money Laundering Advanced (Tax)
1 Hour Full course Tax
Anti-Money Laundering Advanced (Accountancy)
1 Hour Full course Accounting
Anti-Money Laundering Advanced (Law)
1 Hour Full course Law
Anti-Money Laundering Advanced (Non-Regulated Business)
1 Hour Full course General
Anti-Money Laundering Advanced (Finance)
1 Hour Full course Financial Services
Anti-Money Laundering Advanced (Banking)
1 Hour Full course Banking
Anti-Money Laundering: A Practical Overview (Sweden)
30 Minutes Full course General
Anti-Money Laundering Fundamentals (Higher Education)
45 Minutes Full course Education
Anti-Money Laundering Fundamentals (Cryptocurrency)
45 Minutes Full course Cryptocurrency
Anti-Money Laundering Advanced (Cryptocurrency)
1 Hour Full course Cryptocurrency
Anti-Money Laundering Advanced (Lithuania)
1 Hour Full course General
Anti-Money Laundering: Know Your Risk (Estate Agents)
40 Minutes Full course Estate Agents
Anti-Money Laundering: Know Your Risk (Non-Regulated Business)
40 Minutes Full course General
Anti-Money Laundering: Know Your Risk (Law)
40 Minutes Full course Law
Anti-Money Laundering: Know Your Risk (Finance)
40 Minutes Full course Financial Services
Anti-Money Laundering: A 30-Minute Refresher (Law)
30 Minutes Short course Law
Anti-Money Laundering: A 30-Minute Refresher (Accounting)
30 Minutes Short course Accounting
Proliferation Financing: Managing Global Risk
15 Minutes Short course General
Anti-Money Laundering: A 30 Minute Refresher (Offshore)
30 Minutes Short course Law
Anti-Money Laundering: A 10-Minute Refresher (Law)
10 Minutes Short course Law
Anti-Money Laundering: A 30-Minute Refresher (Finance)
30 Minutes Short course Financial Services
Anti-Money Laundering: A 30-Minute Refresher
30 Minutes Short course General
Anti-Money Laundering: A 5-Minute Refresher (Law)
5 Minutes Short course Law
Anti-Money Laundering Swedish Course
2 Hours Full course Law
Proliferation Financing: Managing Risk in the UK
10 Minutes Short course Law
Reporting Suspicious Activity (Law)
5 Minutes Take 5 Law
Enhanced Due Diligence (Law)
5 Minutes Take 5 Law
Terrorist Financing (Law)
15 Minutes Short course Law
Anti-Money Laundering (Higher Education)
10 Minutes Short course Education
Anti-Money Laundering: A 30-Minute Refresher (Law)
30 Minutes Short course Law
Enhanced Due Diligence
5 Minutes Take 5 General
AML Legislation
5 Minutes Take 5 General
Reporting Suspicious Activity
5 Minutes Take 5 General
Accounting Red Flags
5 Minutes Take 5 General
Terrorist Financing
15 Minutes Short course General
Due Diligence
20 Minutes Short course General
Know Your Customer
10 Minutes Take 5 General
Preventing Money Laundering (Challenge)
5 Minutes Take 5 General
Politically Exposed Persons
10 Minutes Take 5 General
Adventures in Anti-Money Laundering
45 Minutes Full course General
Anti-Money Laundering Adaptive
1 Hour 20 Minutes Full course General
AML Fundamental Principles Knowledge Check
5 Minutes Knowledge check General
Proliferation Financing: Managing Risk in the UK
10 Minutes Short course General
AML Global: Knowledge Check
5 Minutes Knowledge check General
AML Knowledge Check for Banking & Finance
5 Minutes Knowledge check Banking
AML Knowledge Check (Law)
5 Minutes Knowledge check Law
AML Knowledge Check – General
5 Minutes Knowledge check General
AML Knowledge Check for Accountants
5 Minutes Knowledge check Accounting
AML Knowledge Check for Cryptocurrency Companies
5 Minutes Knowledge check Cryptocurrency
AML Knowledge Check for Estate Agents
5 Minutes Knowledge check Estate Agents
AML Knowledge Check
5 Minutes Knowledge check General
US Client Due Diligence for International Matters
30 Minutes Full course Law

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