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AML training – Anti-money laundering course

As financial crimes grow more sophisticated, proactive AML training is essential to protect your organization. Money laundering can lead to severe legal, financial, and reputational consequences, undermining trust and operational stability. LRN’s anti-money-laundering certification courses empower employees to identify suspicious activity, mitigate risk, and uphold your organization’s ethical standards.

“Money laundering is a very sophisticated crime, and we must be equally sophisticated.”
 — Janet Reno, U.S. Attorney General (1993–2001)

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Anti-money laundering training by LRN

Train your employees to identify red flags, understand criminal tactics, and help prevent money laundering. Criminals often attempt to deceive staff, spread illicit funds across small transactions, or move money into countries with weaker AML controls to avoid detection. LRN’s foundational AML course helps employees understand these real-world methods and their own critical role in maintaining ethical and responsible business practices.


This course uses engaging videos, interactive screens, realistic scenarios, reflection points, and quick assessments to teach employees across all departments how to:
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Define key anti-money-laundering terms and concepts

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Seek advice and report breaches confidently via proper channels

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Apply preventive tactics to reduce risk

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Recognize suspicious activities and spot red flags early

Anti-money laundering training for compliance

Money laundering is one of the biggest challenges for modern organizations. To evade detection, criminals use layering, structuring, and jurisdictional transfers that exploit weaknesses in oversight. Through AML compliance training, employees gain the insight needed to detect these patterns and prevent illicit activity before it escalates.

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LRN’s AML training programs emphasize:

Understanding how criminal networks deceive staff and financial institutions

Recognizing transaction manipulation tactics

Strengthening reporting and record-keeping procedures

Building awareness of related financial crimes, such as terrorist financing, securities fraud, and tax evasion

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Show employees their role in preventing financial crime

Your workforce is your strongest defense. Show employees how their daily decisions are key to ensuring the company acts ethically and responsibly, minimizing exposure to money-laundering risks. With LRN’s AML e-learning programs, employees gain the tools and confidence to protect your organization’s integrity.

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Build a culture of compliance and risk awareness

Understanding how money laundering and financial crime impact business operations is vital to fostering accountability. Through AML training, employees become your first line of defense — equipped to recognize threats, escalate concerns, and uphold your compliance culture.

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Training that meets and exceeds global regulations

LRN’s AML training courses go beyond check-the-box compliance, blending immersive learning, realistic scenarios, and industry-specific content to make regulations relevant and actionable.

 

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Our programs align with key international laws and frameworks, including:

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

Course highlights: learn beyond the basics

LRN offers a range of learning formats -  including videos, interactive screens, realistic scenarios, reflection prompts, and quick assessments - to reinforce AML concepts.

After completing an AML training course, learners will be able to:

Define key AML terms and global compliance standards

Identify suspicious activities and red flags

Prevent money-laundering attempts using proactive tactics

Report breaches and escalate concerns effectively

Gamified learning for AML awareness

Our gamified AML training courses transform compliance learning into an engaging, results-driven experience. Employees earn points as they make ethical choices in interactive compliance scenarios, reinforcing retention through active participation and achievement. This gamified approach boosts motivation and strengthens ethical reasoning in real-world decision-making.

 

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AI-powered AML microlearnings

Reinforce compliance through AI-driven AML microlearnings that adapt to each learner’s comprehension level. These dynamic modules simulate real-world scenarios using conversational AI to test knowledge retention and decision-making under pressure — making learning both adaptive and human-like.

 

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Enhance your learning experience with LRN’s additional resources

In addition to our Inspire Library AML courses and microlearning modules, LRN offers supplemental tools to enrich your compliance training.

Explore microlearning videos, campaign visuals, workplace posters, and infographics to sustain engagement and keep AML topics front of mind.

Frequently asked questions (FAQs)

AML training teaches employees how to identify, prevent, and report money-laundering activities that can threaten an organization’s financial and ethical stability.

It helps protect businesses from financial crime, reputational harm, and legal penalties, while ensuring compliance with global regulations.

 

Anyone involved in financial transactions, compliance, customer onboarding, or risk management — including managers and executives.

Best practice recommends annual AML certification or refresher training to stay aligned with updated laws and risk factors.

Yes. LRN provides online AML compliance training that can be customized to your organization’s policies, workforce, and jurisdiction.

AML training teaches employees how to identify, prevent, and report money-laundering activities that can threaten an organization’s financial and ethical stability.

It helps protect businesses from financial crime, reputational harm, and legal penalties, while ensuring compliance with global regulations.

 

Anyone involved in financial transactions, compliance, customer onboarding, or risk management — including managers and executives.

Best practice recommends annual AML certification or refresher training to stay aligned with updated laws and risk factors.

Yes. LRN provides online AML compliance training that can be customized to your organization’s policies, workforce, and jurisdiction.

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

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