Anti-money laundering training

As financial crimes grow more sophisticated, proactive anti-money laundering (AML) efforts are essential. Without proper safeguards, organizations face legal, financial, and reputational risks. LRN’s comprehensive AML training equips employees to detect suspicious activity, ensure compliance, and prevent exploitation—strengthening trust and organizational 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 employees identify, prevent, and respond to suspicious financial activities while reinforcing ethical decision-making.

What makes our training different

With customizable training, expert-backed content, and real-world scenarios, our solutions empower organizations to meet global regulatory requirements and drive lasting behavior change. Companies that partner with LRN have seen increased reporting confidence, stronger workplace cultures, and measurable compliance improvements.

Award-winning content

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

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:

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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)

Gamified learning for money laundering mitigation

Our gamified Anti-Money Laundering course transforms training into an engaging, memorable experience. Learners 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-world skills.

Conversational AI microlearnings

Foster critical thinking and proactive ethical decision-making with our AI-powered Anti-Money Laundering microlearning. This dynamic experience immerses learners in a realistic scenario, 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 compliance training.