Welcome to this class on Anti Money Laundering, Know Your Customer and Combating Financial Terrorism. This is a specially designed…
- Beginner
$199
This is an online, self-administered Anti-Money Laundering Compliance Training specifically designed for financial services practitioners conducting relevant financial business within…
- Beginner
$199
Welcome to this class on Anti Money Laundering, Know Your Customer and Combating Financial Terrorism. This is a specially designed…
- Advanced
$129
Welcome to this class on Anti Money Laundering, Know Your Customer and Combating Financial Terrorism. This is a specially designed…
- Intermediate
$499
Welcome to this class on Anti Money Laundering, Know Your Customer and Combating Financial Terrorism. This is a specially designed…
- 21 Days
- Advanced
$149
Welcome to this class on Anti Money Laundering, Know Your Customer and Combating Financial Terrorism. This is a specially designed…
- 15 Day
- Advanced
$299
Welcome to the industry-leading course catalogue
for interactive AML training.
Created by Experts
We strive to maintain the highest standards in developing and preparing our training materials. All StudyAML courses are created by our renowned industry experts with decades of experience in their field. As a result, we believe our training is the best in the industry, which we provide along with industry-leading support.
Jurisdiction-Specific Training
Rules, laws, and regulations vary widely from country to country. This is precisely why we made the point to find regional experts for all jurisdiction-specific courses. If you have any questions before purchasing a course, contact our experts who can guide you to the correct training for your needs.
Interactive Visual Training
AML training doesn’t have to be boring. Our course creators and UI/UX designers are ready to wow you with a surprisingly easy and exciting learning experience that is highly interactive, shortens your study time, and maximizes memory retention.
Can’t find what you’re looking for? Contact our experts to help you identify the correct training,
bundle your favorite courses, or create a tailored proposal for your enterprise solution.