Structured training, certification prep, and AI-powered career tools — everything you need to enter and advance in anti-money laundering compliance.
Join professionals getting early access:
22
Course modules
150+
Interview questions
100
Certification exam questions
69
AML glossary terms
Twenty-two structured modules covering everything from foundational AML concepts to advanced typologies and exam readiness.
AML Fundamentals
Core concepts, money laundering stages, and the three-stage model.
Regulations & Laws
BSA, USA PATRIOT Act, FFIEC examination standards, and FinCEN guidance.
KYC & CDD
Customer due diligence, beneficial ownership, and enhanced due diligence.
Suspicious Activity
Red flags, SAR filing, and transaction monitoring best practices.
Professional Certification
Preparation for industry certification exams and credentials.
Interview Prep
150+ real AML interview questions with model answers.
Advanced Topics
Trade-based money laundering, sanctions, and emerging risk typologies.
A sample of our self-paced AML training modules. Browse the full library and start learning on your schedule.
Learn the foundations of AML compliance — what money laundering is, why it matters, and how the global financial system fights it.
Deep dive into the Bank Secrecy Act, USA PATRIOT Act, FATF Recommendations, EU Anti-Money Laundering Directives, and more.
Master CDD, EDD, beneficial ownership, PEP screening, and risk-based approaches to onboarding.
Understand how transaction monitoring systems work, how to triage alerts, and how to conduct effective investigations.
Live, instructor-led cohort classes with senior industry guest speakers and a small group of peers.
Weekly on Wednesdays, 6:00 PM – 8:00 PM Central Standard Time
Complete all course modules and pass our 100-question comprehensive exam to earn your AML Paths certification. The exam requires a passing score of 80% and is designed to validate job-ready knowledge across all AML disciplines.
Industry certifications like the CAMS credential are recognized qualifications for AML professionals. AML Paths provides foundational training to support your career development — visit certification provider websites for credential requirements.
Choose the plan that fits your career stage.
Core learning for AML beginners.
Save 30% with annual billing — $579.00/year ($48.25/month)
Everything in Explorer plus AI career tools.
Save 30% with annual billing — $915.00/year ($76.25/month)
Preview the tools below. The full suite is included with the Climber plan.
The only AML training platform with integrated AI-powered career tools.
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