Course Library
Browse our complete self-paced catalogue of on-demand AML courses.
Introduction to Anti-Money Laundering
Learn the foundations of AML compliance — what money laundering is, why it matters, and how the global financial system fights it.
AML Regulations & Key Laws
Deep dive into the Bank Secrecy Act, USA PATRIOT Act, FATF Recommendations, EU Anti-Money Laundering Directives, and more.
Know Your Customer (KYC) & Customer Due Diligence
Master CDD, EDD, beneficial ownership, PEP screening, and risk-based approaches to onboarding.
Suspicious Activity Reporting (SAR)
Learn how to identify, investigate, and report suspicious transactions — a core skill for any AML professional.
AML Interview Mastery
Prepare for AML compliance job interviews with common questions, model answers, and strategies to stand out.
Transaction Monitoring & Investigations
Understand how transaction monitoring systems work, how to triage alerts, and how to conduct effective investigations.
BSA Compliance Program Requirements
The five pillars of an effective BSA/AML compliance program: internal controls, designated compliance officer, employee training, independent testing, and risk-based CDD. Aligns with FFIEC examination standards.
BSA Reporting Requirements: CTRs & SARs
Master every BSA reporting obligation — Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), FBAR, and FinCEN 8300. Learn thresholds, deadlines, exemptions, and the no-tipping-off rule.
BSA Recordkeeping Requirements
Understand BSA's extensive recordkeeping rules — the Bank Secrecy Act's 5-year retention requirements, funds transfer rules, purchase of monetary instruments, and records required under 31 CFR Chapter X.