Anti-Money Laundering for Commercial Banking Training

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

Money laundering threatens every commercial bank, and so do the penalties for missing it. This Ethena course builds the awareness, legal grounding, and instincts your team needs to spot and stop illicit funds.

Why AML matters to everyday banking roles
Core money laundering concepts and stages
Key US AML laws and regulators
Spotting red flags and staying ahead of risk

Included Modules:

Introduction to Anti-Money Laundering

Sets up why AML training matters for commercial banking, with real-world examples of how close everyday employees can be to money laundering.

AML Basics

Defines money laundering and walks through the placement, layering, and integration stages, plus the everyday red flags banking staff should recognize.

AML Legal Landscape

Outlines the US laws that apply, including the Bank Secrecy Act, USA PATRIOT Act, and AML Act of 2020, and FinCEN’s enforcement role.

Staying Ahead of Money Laundering Risk

Shows how to apply due diligence, monitor transactions, and report suspicious activity so your bank stays ahead of evolving laundering schemes.

Why is this training important for workplaces?

Commercial banking moves large sums across business accounts every day, which makes it a prime target for criminals trying to disguise illegal funds as legitimate transactions. When staff can’t recognize the warning signs or skip key steps like customer due diligence and suspicious activity reporting, the bank risks heavy regulatory fines, criminal liability, and lasting damage to its reputation. This training helps your team spot red flags, handle reporting correctly, and keep the bank on the right side of its anti-money laundering obligations. That protects the institution, its customers, and the integrity of the wider financial system.

"Ethena helped us embed clear standards directly into how we operate and grow. That's what designing for trust at scale actually looks like."

Jacob Leon Beier Chief Compliance Officer & Counsel, TriMark USA

"I needed to train 500 people on side agreements in two weeks. Ethena made it happen — custom content, quick turnaround, no drama."

Darryl Cyphers, Jr. Senior Director of Legal Compliance, Klaviyo

"Making a custom training used to take hours. Now, it's as easy as uploading a PDF, and everything comes to you fully formatted. I was blown away."

Giovanna Travieso Lead-People Experiences & Growth, Magic Leap