Anti-money laundering training

Comprehensive AML training to proactively safeguard your organisation from financial crimes. Equip employees to identify risks and comply with regulations.

  • Equip your workforce with scenario-based learning aligned to global standards (FATF, FCA, EU directives)

  • Drive measurable behaviour change, not just completion rates

  • Scale seamlessly across regions and roles

  • Stay ahead of regulatory scrutiny with continuously updated content

View all training courses

 

70+

Languages

35+

Courses

75+

Jurisdictions

Training takeaways

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 Recognise suspicious activities and spot red flags early  

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 Define key AML concepts and apply preventive tactics to reduce risk 

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 Seek advice and report breaches  confidently through proper channels 

Training that meets and exceeds regulation

Our AML training courses go beyond check-the-box compliance, blending immersive learning, realistic scenarios, and industry-specific content to make regulations relevant and actionable.

AML training programmes that emphasise:

  •  iconUnderstanding how criminal networks deceive
  •  icon Recognising transaction manipulation tactics
  •  iconStrengthening reporting & record-keeping
  •  iconBuilding awareness of related financial crimes, such as terrorist financing, securities fraud, and tax evasion 
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Global AHD Laws

  • iconAnti-Money Laundering Act (AMLA)
  • icon Corporate Transparency Act (CTA) 
  • iconBank Secrecy Act (BSA)
  • iconFinancial Transaction Reports Act (FTR Act)
  • iconAnti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO)
  • iconSingapore’s Corruption, Drug  Trafficking and Other Serious Crimes Act (CDSA)

  • iconMoney Laundering Regulations (MLR) 
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Supplemental resources

  • Microlearnings and refreshers to reinforce key learnings
  • Role-based paths for employees, managers, and leaders
  • Policy acknowledgments and attestations
  • LMS all within one platform

Why ethics & compliance leaders choose LRN

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Current and compliant

Localised, up-to-date, and aligned with local laws

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Customisable programmes

Tailor scenarios, tone, and branding to your policies

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Analytics and reporting

Build inclusive behaviours throughout your workplace