Anti-Money Laundering Training

Anti-Money Laundering training is yet another recent addition to our ever-growing catalog of e-learning courses. This is a really interesting topic that has been in the news a lot over the past years. Pretty much every country in the world has anti-money laundering (AML) or counter-terrorism financing (CTF) laws that banks, insurance companies and others have to adhere to.

A big challenge has been the cost of training staff in AML and CTF. Since all staff usually have to undergo anti-money laundering training (the intensity of the training depends on their role in the company), costs can quickly escalate. But with e-learning, companies can save money and make sure that the training is consistent throughout the organization.

Every country has its own twist to the law, so it’s great that our partner Knowledge Platform has built specific modules on how to comply with AML regulations in Australia, Japan, Hong Kong, Malaysia, Cayman Islands and Singapore.

Note: this AML course is available in English, Chinese and Japanese – so you’ll get total coverage in Asia.