The Anti-Money Laundering (AML) Compliance Training Program on EverLMS equips learners with essential knowledge and practical skills to detect, prevent, and report money laundering activities. This program combines regulatory requirements, real-world cases, and interactive modules to ensure individuals and organizations comply with global AML standards and protect financial integrity.

    What You’ll Learn

    • Introduction to AML: Understanding money laundering and its impact on society.

    • Global AML frameworks: Key laws, regulations, and international standards (FATF, EU directives, USA PATRIOT Act).

    • Customer due diligence (CDD): Know Your Customer (KYC) processes and enhanced due diligence.

    • Red flags & suspicious activity: Identifying signs of potential money laundering.

    • Reporting obligations: How to escalate and report suspicious transactions.

    • Risk management: Assessing and mitigating AML risks in organizations.

    • Case studies: Real-world AML enforcement and lessons learned.

     

    How the Program Works

     
    Video Lessons
    Engaging explanations of AML rules and practices.
     
    SCORM-compliant modules
    Automatic tracking of learning and compliance.
     
    Auto-graded quizzes
    Reinforce understanding with scenario-based questions.
     
    Discussion forum
    Exchange knowledge and experiences with peers.
     
    Progress tracking
    Monitor compliance readiness across learners.
     
    Certificates
    Proof of AML compliance training.

    Why Learn with EverLMS?

    • Comprehensive: Covers global AML principles, laws, and practices.

    • Flexible: Learn anytime, anywhere, on any device.

    • Applicable: Practical skills for financial services and corporate compliance.

    • Expert-backed: Content aligned with international regulators’ expectations.

    Who Should Join?

    • Banking & financial staff: Frontline employees, compliance officers, and managers.

    • Corporate professionals: Working in high-risk industries or handling financial flows.

    • Organizations: Needing standardized AML compliance training for employees.

    • Students & professionals: Preparing for careers in finance, law, or compliance.

    Conclusion

    The Anti-Money Laundering (AML) Compliance Training Program on EverLMS provides the knowledge, skills, and compliance tools to safeguard organizations from financial crime and meet global regulatory requirements.

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