AML Online Training Courses


In today’s fast-paced world, staying updated with the latest regulations and practices in the field of Anti-Money Laundering (AML) is vital for professionals. Recognising this need, KYC Lookup, a reputable provider of AML solutions, offers a comprehensive range of Online AML courses designed to meet the evolving needs of professionals in the industry. These online courses can be conveniently taken via our learning portal or seamlessly integrated into your internal Learning Management System (LMS) using SCORM, providing a flexible and efficient learning experience.


Simplifying Complex AML Topics

The realm of AML compliance can be filled with intricate and challenging concepts. KYC Lookup’s Online AML courses are specifically designed to simplify these complex topics, ensuring that AML professionals can easily grasp and apply them in their work. Our courses consist of concise modules, that break down complex topics into easily digestible segments. Through clear explanations, real-world examples, and visual aids, we empower professionals to navigate complex AML concepts with confidence and competence.

AML Compliance in Regulated Sectors

We understand the risks of money laundering is different across regulated sectors, that’s why we have tailored our AML online courses to be able to cater to different sectors who need to comply with AML rules and regulations such as:



Efficient Continuous Professional Development (CPD) Training

Continuing Professional Development (CPD) is a critical aspect of professional growth for AML practitioners. However, traditional CPD training methods often pose challenges in terms of time and cost. With our Online AML courses, employers can provide efficient CPD training to their teams at reasonable prices. Covering a wide range of AML topics, our courses ensure comprehensive knowledge enhancement. By delivering the courses via SCORM directly to your internal LMS, we enable seamless integration, allowing AML professionals to access the content at their own pace, from any location, and without disrupting their workflow.


Advantages of Online AML Courses

Convenience and Flexibility: Our Online AML courses provide professionals with the freedom to learn at their own convenience. Accessible on our portal or via your internal LMS, our courses allow individuals to fit learning into their busy schedules, ensuring maximum flexibility.

Engaging and Interactive Learning Experience: We understand that engaging content enhances knowledge retention. That’s why our Online AML courses incorporate interactive elements such as quizzes, case studies, and simulations, ensuring an immersive learning experience. By actively participating in the learning process, professionals can solidify their understanding and improve their ability to apply AML principles in practice.

Bite-sized Format for Efficient Learning: Our courses are structured in bite-sized modules, each module is in video format and voice narrated which allows AML professionals to focus on specific topics without feeling overwhelmed. By breaking down complex concepts into manageable segments, we promote efficient knowledge absorption and minimise information overload.

Cost-effectiveness: Our Online AML courses offer a cost-effective alternative to traditional training methods. Employers can provide comprehensive CPD training to their AML teams without incurring the expenses associated with in-person workshops or hiring external trainers. This affordability enables organisations to invest in the ongoing professional development of their staff.


Seamless Integration with SCORM

SCORM, the Sharable Content Object Reference Model, provides a standardised format for e-learning content, facilitating easy tracking, recording, and enhancing the learning experience. By integrating our courses into your LMS, you can effectively monitor your employees’ progress, track completion rates, and maintain comprehensive learning records. This integration not only ensures compliance with regulatory requirements but also demonstrates your commitment to fostering a culture of ongoing professional development.


Final Notes

KYC Lookup’s Online AML courses offer AML professionals and their employers a convenient and effective way to learn and stay updated on complex AML topics. With the flexibility to access courses on our portal or through integration with your internal LMS using SCORM, professionals can enhance their knowledge and skills in their own time, more importantly as an employer you stay regulatory compliant and mitigating the risk to your business.


If you want to learn more on how KYC Lookup can help you and your team with ongoing AML training simply get in touch with us where a member of the team will assist you.