AML/CFT Training

AML Software

Anti-Money Laundering Training Course


  • Australia
  • New Zealand
  • Hong Kong
  • Singapore
  • United Kingdom
  • Malaysia

The course allows learners to select one or more of the above regions.Interactive. Knowledge quizzes. Certificate awarded. 12-months access.

AML Program
  • AML Training Certificate

    Certificate of Completion

    Upon successful completion of the course, a certificate will be issued in your name.

  • AML Course Duration

    Course Duration

    85 minutes. Save and Resume.

  • AML Animation Training


    The course uses visually appealing formats to stimulate the learning experience.

  • AML Knowledge Quiz

    Knowledge Quiz

    Testing of understanding through the use of knowledge quiz.

  • AML Interactivity


    The course uses interactivity modules to stimulate the learning experience.

  • AML Learning Management System


    If your organisation needs to track trainee status, a learning management system is included at no additional fee.