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Enterprise-wide AML General Awareness Training

AML General Awareness is an e-learning tool that helps train employees at every level, to make them aware of their roles and responsibilities in detecting and preventing money laundering and terrorist financing.  

The Benefits of AML General Awareness Training
Save time and money

One course for all employees, with adaptive technology that tailors course content to each individual’s understanding for more efficient learning  

Simple implementation

Test records are easy to store, analyze and share with regulators, satisfying their demands for coverage and consistency 

Training made easy

Online-based and mobile-friendly—simple and self-paced, with no offline materials. Novices can complete the course in 40-45 minutes, while experienced employees can finish in as few as 10 minutes 

Global flexibility

Using neutral language that avoids local idioms, training can be implemented anywhere in the world 

Fully customizable

Content can be tailored to include your organization’s unique processes, procedures and documents 

Most mobile devices are compatible with ACAMS General Awareness training.

AML General Awareness Training Topics
  • Global Sanctions 
  • AML Programs 
  • Customer Due-Diligence
  • Assessing and Controlling Risk 
  • Recognizing and Reporting Unusual/Suspicious Activity 
  • Money Laundering Basics 
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Learn More About AML General Awareness Training

Complete the form below and an account manager will get back to you very soon. Or, contact us at the ACAMS office closest to your location.

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