Anti-Money Laundering Training

Learner Ratings Score 96% Positivity Score
400 Learner Ratings

Today’s learners may view money laundering as something that only happens on HBO, but today’s workforce is a lot closer to it than they know. Help your team spot common red flags and keep the drama on the screen.

Try our Anti-Money Laundering training for yourself:

What’s covered in our Anti-Money Laundering training?

This course covers the basics of anti-money laundering (AML), an overview of the legal landscape (from the Bank Secrecy Act to the AML Act of 2020 and beyond), and tips for identifying common red flags.

  • 35 minutes
  • 6 training modules
  • Additional languages available
  • Customize content
  • Created with tech companies and remote workers in mind, especially those in the fintech space
  • Deliver via Ethena’s LMS or your LMS solution

Introduction to Anti-Money Laundering

  • Level set on the importance of AML training and awareness
  • Real-world examples

AML Basics

  • Three stages of money laundering
  • Defining MSBs
  • Characteristics of a healthy AML process

AML Legal Landscape

  • Bank Secrecy Act

Know Your Customer

  • Characteristics of a healthy KYC program and why it matters
  • Defining Beneficial Owner, CIP, CDD, and EDD

Transaction Monitoring and Reporting

  • Requirements under the Bank Secrecy Act for monitoring customer activity
  • SARs and CTRs

AML Review

  • Recap on key topics and themes

Skills learned

  • How to identify and properly handle red flags associated with money laundering
  • Increased confidence in how to raise concerns and report incidents that could put customers, the company, and employees at risk
  • How to cut through the legal jargon and understand real world penalties levied against companies and individuals

What’s all this fantastic content cost?
Scoot on over to the pricing page and take a look at all the great options available to you!
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Why train your teams on Anti-Money Laundering?

While we all love prestige television, we doubt anyone wants to actually have to call Saul. Money laundering might seem like something that only happens on screen, but financial institutions and tech teams that deal with them need to recognize the red flags and what to do when they spot them. It’s not just good business – it’s breaking bad or illegal activities before they get started.


Red flags for everyone

Money laundering happens across any industry – whether a company is fintech or gaming, real estate or SaaS, the risks are real for companies and individuals. Anti-money laundering training minimizes those risks.


Billion with a B

Companies hit with prosecution are paying out – big. In recent years, fines have exceeded $5 billion each year, with double that in 2020 at $10.6 billion. It pays to protect organizations with proper and effective training.


Part of the in-crowd

Banks and other business partners increasingly expect the companies they work with to take basic steps to ensure they’re not being used for nefarious purposes.

Anti Money Laundering course preview image

Try it yourself – for free!

We know seeing is believing, so we’ve made it possible for you to test-drive our best-in-class Anti-Money Laundering training today — on us, naturally.

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)

Workplace training that gets done
Need more convincing? Reach out today to partner on a lean, mean required training machine that works for your organization.
Let’s talk!

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

—Ethena Learner

Great stuff 👏 truly magical

—Ethena Learner

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

—Ethena Learner

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