Retail Bank Anti-Money Laundering (AML) Training

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

Course Summary

Money laundering touches the front line of retail banking, and so should your training. This Ethena course covers AML and counter-terrorist financing essentials for everyday retail bank employees.

What money laundering is and why it matters
Key AML laws and regulators
AML duties specific to retail banks
Spotting red flags and reporting risk

Included Modules:

Introduction to Anti-Money Laundering

Explains what money laundering is and why AML training matters, using real-world examples of how close everyday bank employees can be to it.

AML Legal Landscape

Outlines the core AML laws that apply, including the Bank Secrecy Act, USA PATRIOT Act, and AML Act of 2020, and who enforces them.

AML and Retail Banks

Shows how AML rules play out in everyday retail banking, covering customer due diligence, transaction monitoring, and frontline reporting duties.

AML and CFT: What You Need to Know

Connects anti-money laundering with counter-terrorist financing, explaining how each works and the red flags employees should watch for and report.

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.

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