Anti-Money Laundering (AML) Training for Employees

What will I learn?
This course covers the full spectrum of anti-money laundering compliance, from the legal definition of money laundering and its three stages to customer due diligence, sanctions screening, and suspicious activity reporting. You will learn how to identify red flags across transaction types, customer profiles, and industry sectors. The course explains how to complete and submit suspicious activity reports correctly while protecting confidentiality. You will also explore transaction monitoring systems, investigation techniques, and the governance structures that keep compliance programmes audit-ready. Emerging risks, including virtual assets, trade-based laundering, and fintech vulnerabilities, are addressed alongside data privacy obligations.
Elevify advantages
Develop skills
- Identify Red Flags: Recognise suspicious transaction patterns and customer behaviour indicators.
- File Accurate Reports: Complete and submit compliant suspicious activity reports without errors.
- Apply Risk-Based Controls: Match due diligence intensity to customer and institutional risk levels.
- Navigate AML Regulations: Understand global compliance obligations and your personal legal responsibilities.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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