Admin Log In Let's Talk

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

The right content on the right platform

#

Flexible integrations and training delivery

Deliver training exactly where you want with hundreds of integrations.

  • Host Ethena training on our LMS or yours
  • HRIS integrations for seamless employee management
  • Email, Slack and ZoomChat training notifications

#

Easy and accurate reporting tools

Our analytics dashboards track training completion and provide in-depth reports.

  • Slice metrics by department, location or role
  • Export reports for regulators or third parties
  • Dive deeper with custom analytics

#

Enhanced hotline and case management suite

Give your team the tools to navigate tricky situations at work.

  • Encourage employees to speak up with misconduct reporting
  • Track and respond to concerns with case management
  • Meet whistleblower hotline requirements (SOX, SOC II, EU Whistleblower Directive)