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AI in AML and Financial-Crime Compliance Operations Training

  • Included with Anti-Money Laundering course
  • AI authoring tools for easy customization
  • Additional languages available
  • Meets accessibility standards
  • Auto-save training, mobile-friendly
  • Deliver on Ethena or your LMS (SCORM)

Course Summary

This mini-course explores how artificial intelligence is transforming anti-money laundering and financial-crime compliance programs. Learners will see how AI can strengthen detection and efficiency while also creating new risks that require transparency, explainability, and human oversight. With clear guidance on governance, fairness, and regulatory expectations, it equips compliance teams to harness AI responsibly without compromising trust or accountability.

I love the examples you provided. These happen in REAL LIFE!

— Ethena Learner

There’s corporate training with jokes that are actually good?!

— Ethena Learner

Great stuff 👏 truly magical

— Ethena Learner

Learning and compliance with AI at the core

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Your training copilot

Built-in AI uses your policies and prompts to customize Ethena’s top-rated content painlessly, while controls keep you compliant.

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Assignments automated

Sync HRIS data to automatically deliver the right training to the right learners with automatic reminders. No more spreadsheets.

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Localized content

200+ modular courses meet local, state, and country legal requirements, with fast and free translations available in dozens of languages

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