AML for Financial Institutions

Price: $30
Length of Course: 40-50 min
Platform: Accessible from any device with seamless progress tracking
Course Outline & Provider Qualifications

Our most popular course, the Anti-Money Laundering (AML) training covers global standards for developing, deploying, and executing AML programs. It eliminates the need to use multiple AML courses if your company does business in more than one country by offering optional modules for key jurisdictions outside the U.S., including the E.U., U.K., Canada, Singapore, Australia, Hong Kong, Japan, and New Zealand...

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This course also applies role-based learning to optimize the user experience and help ensure their training time is focused on issues most relevant to their role. This training is continually updated throughout the year to stay current with changes to Financial Action Task Force (FATF) 'grey' and 'black' lists, followed by FinCEN in the U.S. and applied to major financial markets.

Role-Based Content

It goes without saying that individuals have different firm roles and responsibilities at their companies. Therefore, employees should not have to take the same one-size-fits-all AML training. Rather, the training should be tailored to their specific role and set of responsibilities within a company’s AML program. Our AML course has built-in functionality that optimizes the learning experience based on a user’s role. Back office and supervisory functions – such as those in finance, legal, compliance, and senior management are shown more extensive and in-depth content. Front office personnel, such as those in sales-related roles, are shown content more suited to their role. Role-based content helps optimize the learning experience and makes it more likely that users will retain the most pertinent information to their position.

Streamlined Training

Our course eliminates the need to use multiple AML courses if your company does business in more than one country. Based on globally recognized standards for identifying and acting upon AML “red flags” and related risks, emphasis is placed on the recommended policies of the Financial Action Task Force. These policies include the FATF’s widely tracked ‘black’ and ‘grey’ lists of AML Deficient Countries.

In addition, our course now includes optional country-specific AML requirements and related considerations. While all users learn about U.S.-specific requirements as a leading jurisdiction when it comes to the extent of its AML enforcement programs, the course also includes optional content for users to learn about other country-specific requirements. Additional jurisdictions include the European Union, United Kingdom, Canada, Singapore, Australia, Hong Kong, Japan, and New Zealand.

Regularly Updated Content

We monitor time-sensitive requirements and update our course regularly. For example, our current course version includes the 2023 FATF grey and black list updates.

AML for Financial Institutions