Anti-money laundering training

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. 

two coworkers looking at desktop

Foster a strong workplace culture and mitigate financial crime risk

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 

Training that meets and exceeds regulations

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) 

35+

Courses

70+

Languages

75+

Jurisdictions

The LRN experience

Legally relevant and reliable content information

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. 

Map to your risk profile

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.

AI-driven analytics to monitor your risk

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.

Put our knowledge to work for you. Check out these relevant resources. 

REPORT

The 2024 E&C Program Effectiveness Report

REPORT

The 2024 Benchmark of Ethical Culture Report

PRESS RELEASE

LRN Launches Catalyst Engage.AI

ARTICLE

Gamification in Learning: Making Compliance Training More Effective and Fun