Anti-Money Laundering Training
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
- Content configuration available
- 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
- USA PATRIOT 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
Scoot on over to the pricing page and take a look at all the great options available to you!
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.
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
Easy and accurate reporting
Use our at-a-glance dashboard to track completion, and easily pull in-depth reports.
- Motivate toward completion with department metric breakdowns
- Export reports for regulators or third parties
- Dive deeper with custom reports and analytics
Course management
From our courses to yours, you’ll get total control of your team’s training with Ethena’s compliance platform.
- A robust content library of topics, with targeted training ready to send
- Automate assignments based on location and role
- Easily remind employees with outstanding training
Expanded platform features
Take advantage of shiny new add-ons offering a holistic look at company culture — and guidance on where to focus next.
- Listen to your team’s concerns with our hotline and case management suite
- Upload and manage your own content with our LMS Essentials
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