As financial crimes continue to become more sophisticated, proactive efforts to safeguard from money laundering risks are essential. Money laundering can result in severe legal, financial, and reputational impacts, eroding trust and jeopardizing organizational stability. Comprehensive and effective anti-money laundering (AML) training plays a crucial role in equipping employees with the knowledge and skills needed to identify suspicious activity, ensure compliance with regulations, and protect organizations from exploitation.
Understanding the complexities of money laundering and financial crime is essential for building a workplace culture rooted in awareness, responsibility, and vigilance. Proactive measures against money laundering protects your organization from financial crime and its repercussions, while also strengthening organizational culture and operational stability. With the right training, employees become the first line of defense, equipped and empowered to recognize red flags and mitigate risks before they escalate.
LRN's AML training content goes beyond mere compliance – incorporating realistic scenarios and diverse perspectives, resonating deeply with learners and empowering them to apply learned concepts to everyday workplace operations. Our training content adheres to global and regional regulations and follows guidelines set by the:
Anti-Money Laundering Act (AMLA)
Corporate Transparency Act (CTA)
Bank Secrecy Act (BSA)
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)
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Jurisdictions
In addition to our comprehensive Inspire Library courses and microlearning offerings, LRN provides a variety of supplemental resources on money laundering to enrich your learning journey. Our diverse training formats are designed to minimize time in seat and keep content fresh and engaging. Explore over 30+ courses, microlearnings, curriculum asset packs, campaign videos, workplace posters, and infographics to supplement your AML training.
LRN training upholds the highest standards of legal veracity, ensuring all content is accurate, truthful, and compliant with relevant laws and regulations, regionally and globally.
Create an anti-money laundering program that maps to your unique risk profile with courseware for your general population and specialist lessons for specific regions and employees with exposure to government officials operating in high-risk regions.
Use AI driven predictive insights to monitor your learning program and proactively track program performance and KPIs, minimizing company exposure to anti-money laundering risk.