Compliance Learning

Anti-Money Laundering Compliance

Help your organization be compliant, avoid serious financial and reputational risk with anti-money laundering Compliance Learning courses and Regulatory Intelligence

Introducing our new Anti-Money Laundering courses

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Anti-Money Laundering Fundamentals - Overview

Word has spread that a global money laundering operation is about to take place and AML agency - the Financial Integrity Group needs the learner’s help to stop as much “dirty” money as possible from being cleaned. The learner must be the Financial Integrity Group’s eyes on the ground and must “follow the money” around the world as it is split up and sent to different countries. Along the way, learners will explore all aspects of money laundering through interactive templates, gamelets and their Financial Integrity Group mentor - deployed to help keep the learner out of trouble. 

Key benefits of AML training courses

The seamless gamified learning experience allows your team to engage with an investigative approach. Users will explore the aspects of an interactive ‘dirty’ money laundering scenario.

Modular approach

Smaller, more focused content relevant to the user’s locality, role, and business area.

Enhanced learning

A digital gamified experience to help increase engagement, interaction, and retention.

Assessment-based

Review a detailed report of users course completion and comprehension.

Customizable courses

Choose practical training scenarios based on your specifications on any governance, risk, and compliance topic.


User experience

Our modules are interactive, educating employees on the process of money laundering criminal businesses use to disguise the true origin and ownership of illegal cash through gamification.


Learning objectives

  • Methods criminals use to launder money and finance terrorism
  • Importance of customer due diligence/what is meant by a ‘risk-based approach’
  • Purpose and implementation of financial sanctions
  • Consequences of anti-money laundering regulatory breaches
  • Key anti-money laundering risks

Modular approach

15-45 minute modules enabling bite sized learning.

Request a demo

The best way to see how our Anti-Money Laundering training courses can benefit your organization is to explore the content. Submit the form and one of our experts will contact you to schedule a demo.

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