Course details

At AB AML, we provide expert AML training to help businesses comply with AML/CFT regulations. Our courses equip teams with essential skills to combat financial crimes. Stay compliant and protect your business with our tailored training programs.

  • Identify and mitigate the risks associated with money laundering, terrorist financing and sanctions
  • Understand management obligations and the risk-based approach to money laundering and terrorist financing

  • Raise your professional profile by gaining an internationally recognized certifications

Training Hours: 04

Features of Our Training

  • Interactive Learning Modules

Our courses include real-world scenarios, role-playing exercises, and case studies to enhance understanding.

  • Certification and Professional Development

Upon course completion, participants receive an official AML certification, demonstrating compliance commitment.

  • Featured Resources and Tools

Gain access to AML compliance guides, industry updates, and risk management tools to stay informed.

Training Delivery Options

Gain deeper understanding through interactive session’s, group discussion’s, and practical exercises led by our experienced AML/CFT specialist’s.

  • On-Site Training

Our experts deliver tailored AML training at your premises, ensuring hands-on learning.

  • Online Training

Access interactive, self-paced modules with quizzes, case studies, and assessments.

  • Blended Learning

Combine the benefits of online learning with in-person workshops for an engaging experience.

Why Choose Us for Your Training Needs

  • Expert-Led Courses

Our AML training programs are delivered by industry-certified experts with years of experience in AML compliance, risk management, and regulatory enforcement. Each course is tailored to address the specific challenges businesses face under AML regulations.

  • Customizable Training Programs

AB AML offers tailored AML training to meet your organization’s unique needs. From basic AML awareness training for employees to advanced compliance programs for risk management professionals, we provide scalable learning solutions.

  • Compliance-Focused Training

Stay compliant with local and international AML regulations. Our courses provide comprehensive insights into AML/CFT laws, regulatory obligations, and risk mitigation strategies.

Our AML Training Programs

We offer a range of training programs to suit different business needs:

  • This program covers core AML principles, equipping participants with a deep understanding of AML/CFT regulations, reporting standards, and risk mitigation strategies.

  • Gain expertise in risk assessment techniques to identify potential money laundering threats. This course enables businesses to develop and implement risk management frameworks.

  • Designed for frontline staff, this course covers AML compliance fundamentals, customer due diligence (CDD), and recognizing suspicious activities.

  • Tailored for compliance officers and senior management, this course includes transaction monitoring, regulatory enforcement, and AML program implementation.

  • This course integrates AML principles with safety compliance to ensure adherence to Environmental, Health, and Safety (EHS) regulations.

Why Invest in AML Training?

Enhanced Compliance

Ensure your business meets AML/CFT regulatory standards.

Identify and mitigate money laundering risks efficiently.

Train staff to detect suspicious transactions.

Make AML compliance easier to manage.

Strengthen your reputation with regulators and stakeholders.

    Industries We Serve

    Our AML training programs cater to various industries, including:

    • Financial Institutions (Banks, Credit Unions, Payment Processors)

    • Government Agencies & Law Enforcement

    • Universities and Training Institutes

    • Industrial Safety & Compliance Teams

    • Small and Medium Enterprises (SMEs)

    • Large Multinational Corporations

    Trusted by Businesses Like Yours, Explore Our Client Reviews…

    Exceeding Expectations

    AB AML has been a true partner in our AML/CFT compliance journey. Their expertise and streamlined solutions have made navigating regulations a breeze. We particularly appreciate their proactive approach, keeping us informed about new requirements and readily available to answer any questions.

    Jolyon Swinburn

    Stronger AML Foundation

    AB AML’s comprehensive training program proved invaluable for our team. Their engaging instructors delivered clear and practical knowledge, equipping our staff to effectively identify and report suspicious activity. We’ve experienced a significant improvement in our AML/CFT awareness and overall program strength

    David Lee