AML Training Programs | Expert AML Education | ComplyFactor

AML Training Programs

Professionally Endorsed Regulatory Compliant Multi-Jurisdiction Ready

Comprehensive anti-money laundering training solutions for financial institutions, compliance professionals, and regulatory teams. Enhance your AML expertise with industry-recognized certifications.

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Industry-Recognized Certifications

Our training programs are aligned with leading industry standards and recognized by regulatory bodies worldwide.

Professionally Endorsed

Regulatory Compliant

Global Standards

CEU Credits

Our AML Training Programs

Comprehensive training solutions designed to meet regulatory requirements and build robust AML expertise.

Bestseller

AML Fundamentals Certification

Comprehensive foundation in anti-money laundering principles, regulatory frameworks, and compliance essentials for financial professionals.

Duration: 4-6 weeks
Level: Foundational
Format: Online & In-person

Advanced AML Risk Management

Specialized training in risk assessment methodologies, scenario development, and advanced risk mitigation strategies for AML compliance.

Duration: 6-8 weeks
Level: Advanced
Format: Online & In-person

KYC/CDD Specialist Training

Focused training on customer due diligence procedures, beneficial ownership identification, and enhanced due diligence for high-risk customers.

Duration: 3-4 weeks
Level: Intermediate
Format: Online & In-person

Transaction Monitoring Certification

Expert training on transaction monitoring systems, alert management, scenario tuning, and suspicious activity reporting for AML analysts and compliance officers.

Duration: 5-6 weeks
Level: Intermediate-Advanced
Format: Online & In-person

Customized Institutional Training

Tailored AML training programs designed specifically for your organization’s risk profile, business model, and regulatory requirements.

Duration: Flexible
Level: All Levels
Format: On-site & Virtual
New

AML Technology & AI Solutions

Cutting-edge training on implementing and optimizing AI and machine learning solutions for AML compliance, monitoring, and risk assessment.

Duration: 4-6 weeks
Level: Advanced
Format: Online & Workshop

Why Choose ComplyFactor’s AML Training

Our comprehensive AML training programs provide superior value through industry expertise, practical application, and recognized certifications.

  • Industry-Leading Instructors

    Learn from certified AML specialists with extensive experience in global financial institutions and regulatory bodies.

  • Practical Case Studies

    Apply AML principles to real-world scenarios based on actual financial crime cases and compliance challenges.

  • Regulatory Alignment

    Training programs updated regularly to reflect the latest regulatory changes, FATF recommendations, and compliance standards.

  • Flexible Learning Options

    Choose from online self-paced courses, virtual instructor-led sessions, or on-site training tailored to your organization’s needs.

5,000+ Professionals Certified

Our AML training programs have equipped compliance professionals at leading financial institutions across 40+ countries.

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