Train employees to identify money laundering risks, recognize suspicious transactions, follow AML reporting procedures, and strengthen compliance with this interactive 46-minute SCORM course.
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This Anti-Money Laundering (AML) Compliance course teaches employees and financial professionals how to identify suspicious financial activities, recognize money laundering red flags, and follow proper reporting and escalation procedures. Delivered through narrated video storytelling, interactive game checkpoints, and quizzes, it provides a practical, workplace-ready introduction to the stages of money laundering, financial and technology-related risk indicators, and regulatory reporting responsibilities. By strengthening awareness of AML principles and compliance obligations, this course helps organizations reduce the risks of financial crime, regulatory violations, and reputational damage without requiring a specialist background in financial crime investigations or forensic accounting.
This course is designed for employees working in financial institutions, banking, fintech, insurance, compliance, finance, operations, customer onboarding, and any role responsible for handling financial transactions or monitoring customer activities. It is also suitable for compliance professionals, risk teams, managers, and employees who contribute to regulatory compliance and financial crime prevention. As financial crime becomes increasingly sophisticated, Anti-Money Laundering Training is becoming a core component of enterprise compliance, financial risk management, and corporate governance.
Learners will develop practical knowledge and workplace-ready skills to identify and respond to money laundering risks, including:
Learn the three stages of money laundering and understand how illicit funds are disguised before entering the legitimate financial system.
Identify common warning signs such as unusual cash deposits, evasive customer behaviour, foreign IP addresses, access bypass attempts, and other suspicious financial or technology-related activities.
Understand the importance of accurate documentation, timely escalation, and why employees should never investigate suspicious activity themselves or alert individuals under review.
Develop awareness of AML responsibilities that help organizations comply with financial crime prevention requirements while protecting customers, institutions, and the wider financial system.
Build confidence in identifying suspicious activities, making informed decisions, and contributing to a proactive compliance culture that reduces financial crime risks.
Replace static compliance training with engaging, scenario-based learning. Built as an interactive SCORM module, this 46-minute course combines multiple learning formats to improve knowledge retention and practical application.
Designed to work seamlessly with leading enterprise Learning Management Systems, including Cornerstone, Docebo, Moodle, Canvas, SAP SuccessFactors, Workday, and more.
Deploy this Anti-Money Laundering (AML) Compliance Training in your LMS to help employees recognize financial crime risks, strengthen regulatory compliance, and support a culture of vigilance, accountability, and ethical financial practices across your organization.
Employees, Financial Professionals, Compliance Officers, Risk Managers
Tags: Anti-Money Laundering, AML, financial crime, compliance, SCORM, regulatory, red flags, escalation, money laundering stages, factfiction
10 modules · 46 min total
Module 1
The Hook: Invisible Crimes
Module 2
AML - Anti Money Laundering
Module 3
The Three Stages of Money Laundering
Module 4
AML - Anti Money Laundering
Module 5
Spotting the Red Flags
Module 6
AML - Anti Money Laundering
Module 7
Your Role: Observe & Escalate
Module 8
AML - Anti Money Laundering_02
Module 9
Key Takeaways
Module 10
AML - Anti Money Laundering
Anti-Money Laundering (AML) Compliance SCORM Course
₹29,000
Flat price · unlimited learners
Includes 2 SCORM editions: SCORM 1.2 + SCORM 2004
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FAQ
Anti-money laundering (AML) refers to the laws, rules, and procedures used to stop criminals from turning illegal "dirty money" into legal "clean" income. This training helps you recognize suspicious financial activities, identify common AML red flags, and follow proper reporting and escalation procedures. This course equips learners to support regulatory compliance and help protect organizations from financial crime.
Know Your Customer (KYC) focuses on verifying customer identity and understanding customer risk during onboarding and ongoing relationships. Anti-Money Laundering (AML) is the broader compliance framework for detecting, preventing, and reporting suspicious financial activities. Effective KYC processes support stronger AML compliance by helping organizations identify higher-risk customers and transactions.
Common AML warning signs include: Large or unusual cash deposits Evasive customer behaviour Vague or inconsistent transaction information Access bypass attempts Foreign IP addresses or unexpected login activity Unusual transaction patterns Requests to avoid normal verification procedures This course helps employees recognize these indicators and understand the appropriate escalation process.
Employees should document and report suspicious activities through the organization's established AML procedures rather than conducting their own investigations. Independent investigations or alerting individuals under review may interfere with internal compliance processes and organizational protocols. This course explains the importance of following approved escalation procedures.
This course introduces the three stages of money laundering and explains how illicit funds are moved, disguised, and integrated into the legitimate financial system. Understanding these stages helps employees recognize suspicious financial activities and support effective AML compliance.
The course takes approximately 46 minutes to complete and includes narrated video modules, interactive Fact or Fiction activities, drag-and-drop exercises, a jigsaw puzzle game, and a final knowledge assessme
No. While AML programs are closely associated with financial institutions, employees in fintech, insurance, payment services, financial operations, and other organizations that process or monitor financial transactions can also benefit from understanding money laundering risks, recognizing suspicious activities, and following reporting procedures.
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