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AML General Awareness Training

ACAMS AML General Awareness Training equips employees with knowledge of basic anti-money laundering (AML) principles.

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Enhance Your Employees’ Anti-Money Laundering Awareness

AML General Awareness is an online course, hosted on your organization’s learning management system. It is designed to work for organizations of all sizes, regardless of location, and it is quick and simple to implement.

 

On completing the AML training course, your employees will understand the importance of tackling financial crime. Employees will gain an increased awareness of financial crime risks and the controls needed to mitigate them.

The Benefits of AML Training for Employees
A consistent standard of training

Providing a standardized AML program enables you to demonstrate that all employees have a consistent understanding of anti-financial crime basics.

Seamless implementation

AML General Awareness is a SCORM-format course, hosted on your organization’s learning management system. Enrollment is controlled by you.

Globally relevant

The content is principles based, so you can have all employees – regardless of their location – take the same AML course.

FAQs

Is the AML General Awareness course offered in multiple languages?
Am I able to access any study materials once the course is completed?

 

Learn More About AML General Awareness Training

Complete the form below, and an account manager will get back to you very soon to discuss how ACAMS can support your anti-money laundering training program. Or contact us, at the ACAMS office closest to your location.

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是的，本人希望ACAMS使用我在这里提交的信息，就AML反洗钱专业发展机会与本人联系。本人进一步同意使用ACAMS隐私政策中规定的本人在此提交的个人信息，但受本人在适用法律下的权利约束。

您可以前往我们的通讯偏好设定中心，取消或变更我们与您联络的方式。