Anti-money laundering training

As financial crimes grow more sophisticated, proactive anti-money laundering (AML) efforts are essential. Without proper safeguards, organisations face legal, financial, and reputational risks. LRN’s comprehensive AML training equips staff to detect suspicious activity, ensure adherence, and prevent exploitation—strengthening trust and organisational resilience.

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Benefits of LRN's AML training courses

LRN’s Anti-Money Laundering (AML) training goes beyond compliance to strengthen financial integrity, risk awareness, and accountability. Our engaging, scenario-based courses help staff recognise, prevent, and respond to suspicious financial activities while reinforcing ethical decision making.

What makes our training different

With customisable training, expert-backed content, and real-life scenarios, our solutions empower organisations to meet global regulatory requirements and drive lasting behaviour change. Companies that partner with LRN have seen increased reporting confidence, stronger work cultures, and measurable compliance improvements.

Award-winning content

Explore LRN’s award-winning AML course library. Our training covers key topics like Recognising Suspicious Activity, Customer Due Diligence, and Transaction Monitoring. Designed to drive real behaviour change, our courses help organisations stay compliant, mitigate financial crime risks, and promote a culture of integrity.

Training that meets and exceeds regulatory requirements

LRN’s AML training content goes beyond mere adherence—incorporating realistic scenarios and diverse perspectives, engaging participants and empowering them to apply learnt concepts to day-to-day work operations. Our training content aligns with international and regional regulations and follows guidelines set by the:

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Anti-Money Laundering Act (AMLA)

Financial Transaction Reports Act (FTR Act)

Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO)

Singapore’s Corruption, Drug Trafficking and Other Serious Crimes Act (CDSA)

Money Laundering Regulations (MLR)

Gamified learning for money laundering prevention

Our gamified Anti-Money Laundering course transforms training into an engaging, memorable experience. Participants earn points and strengthen their 'guards' against laundering by making ethical choices, driving retention through active participation and a rewarding sense of achievement. This gamified approach fosters motivation and a positive learning spirit, equipping learners with practical, real-life skills.

Conversational AI microlearnings

Foster critical thinking and proactive ethical decision making with our AI-powered Anti-Money Laundering microlearning. This dynamic experience immerses participants in a realistic situation, using AI to create human-like interactions and adapt content to each individual’s comprehension of key AML principles. Discover how this AI-driven approach can deepen the impact of your adherence training.