One course for all employees, with adaptive technology that tailors course content to each individual’s understanding for more efficient learning
AML General Awareness is a SCORM-format course hosted on the customer organization learning management system. Enrollment and administration is wholly controlled by the customer organization within their own systems and processes.
Training made easy
The course is online and self-paced, with an approximate completion time of 75 minutes.
Using neutral language that avoids local idioms, training can be implemented anywhere in the world
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
Assessing and Controlling Risk
Recognizing and Reporting Unusual/Suspicious Activity
Money Laundering Basics
Learn More About AML General Awareness Training
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