5 Modules
Meet global anti money laundering obligations with this online training course designed for organisations operating across regulated and higher risk industries worldwide.
This course provides a practical introduction to money laundering and terrorism financing risks, and explains the obligations placed on reporting entities under anti money laundering legislation in multiple jurisdictions.
Designed for organisations involved in banking, lending, currency exchange, securities, derivatives, and other designated services, the course equips staff and managers with a clear understanding of AML risks, Know Your Customer requirements, and monitoring and reporting obligations. Learners receive a certificate of completion to support compliance and audit requirements.
Money laundering is the process by which funds obtained through criminal activity are given the appearance of having come from a legitimate source. These funds may originate from drug trafficking, terrorism, tax evasion, or other serious crimes and are often introduced into the financial system as large amounts of cash.
Organisations operating internationally are exposed to these risks and must implement appropriate controls to prevent misuse of the financial system.
Failure to manage money laundering and terrorism financing risks can result in regulatory action, financial penalties, and significant reputational damage.
Understanding anti money laundering principles is essential to protecting organisations and the integrity of the global financial system. Core concepts covered in this course include:
Noncompliance with anti-money laundering obligations can lead to:
Effective AML training ensures employees understand their responsibilities, can identify suspicious activity, and know how to respond appropriately. A strong AML training program supports governance, risk management, and regulatory compliance across jurisdictions.
Use this course if your organisation requires:
Completing this course enables staff and managers to:
Strengthen your organisation’s global AML framework with practical, regulator aligned training.
Request a demo or enrol your team today. For group bookings or tailored training options, please contact us.
This online Anti Money Laundering course provides global organisations with a practical understanding of money laundering and terrorism financing risks, KYC obligations, and monitoring and reporting requirements.
This course is suitable for employees of reporting entities operating globally, including organisations that:
It is suitable for both general staff and managers with AML responsibilities.
Course Delivery, Duration, and Assessment
Who should complete AML training?
Employees of organisations subject to anti money laundering obligations across jurisdictions.
Is this course country specific?
No. This is a global AML course designed for multijurisdictional organisations.
Does the course cover KYC obligations?
Yes. Customer due diligence, identification, verification, and enhanced due diligence are covered.
Does the course include terrorist financing risks?
Yes. Terrorist financing risks and offences are covered in a dedicated module.
Are training records suitable for audits?
Yes. Salt™ Compliance LMS provides audit ready reporting for compliance and audit purposes.
This course is exclusively for organisational clients and is not available for individual purchase.
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