Anti-Money Laundering (AML) Training

25 minutes
6 training modules
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Additional languages available
Meets accessibility standards
Auto-save training, mobile-friendly
Deliver on Ethena or your LMS (SCORM)

Course Summary

Today’s learners might view money laundering as something that only happens on AMC, but employees can be a lot closer to it than they realize. Help your team spot common red flags and keep the drama on the screen with Ethena’s anti-money laundering course.

This training covers the basics of anti-money laundering, or AML, an overview of the legal landscape spanning the Bank Secrecy Act to the AML Act of 2020 and beyond, plus tips for identifying common red flags.

Included Modules:

Introduction to AML

A level set on the importance of anti-money laundering (AML) training and awareness including real-world examples.

AML Basics

Defines the three stages of money laundering, money service businesses (MSBs), and the characteristics of a healthy AML process.

AML Legal Landscape

Outlines US money laundering laws including the Bank Secrecy Act and USA PATRIOT Act, stressing potential impact on non-financial institutions.

Know Your Customer (KYC)

Breaks down what a healthy KYC program includes, why it’s important, and defines important concepts like beneficial owner, CIP, CDD, and EDD.

Transaction Monitoring and Reporting

Covers requirements under the Bank Secrecy Act for monitoring customer activity, including when and how SARs and CTRs are filed.

AML Review

A quick recap on what was covered in this course, highlighting the importance of Bank Secrecy Act basics, KYC, and reporting suspicious activity.

Why is this training important for workplaces?

Anti-money laundering (AML) is crucial for maintaining the integrity of financial systems and preventing illegal activities. Implementing strong AML measures protects businesses from reputational damage, legal consequences, and financial losses. It ensures compliance with regulatory requirements and enhances trust among clients, investors, and stakeholders. By understanding and actively addressing money laundering risks, organizations can foster a safe and secure environment, safeguard their assets, and contribute to the overall stability of the financial ecosystem.

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

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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)