Self-Paced e-Learning

Timely and high-quality web-based training for a afforable price

We provide timely, high-quality web-based training on crucial BSA/AML/OFAC issues in a fluid and risky field.
With access to course materials on a 24 / 7 basis, AML Training Center includes several types of self-paced e-learning courses.

Get started today with our 14-day free trial.

Simulated AML Committee Meetings

Our unique courses are based on simulations of human-to-human conversations in life-like AML situations to promote deeper cognitive processing during learning. More than academic courses, this curriculum provides concise, concentrated and practical lessons that can be applied to new risks that emerge in the AML work environment. Learn which questions to ask in AML committee meetings, and which factors to consider when launching a new product, or improving specific parts of your AML program.

General Compliance e-Learning

These courses include a traditional curriculum with well-designed e-learning courses on a variety of topics. Complete your training package with your personalized selection of 5 courses from our e-Learning Catalog, which includes generic AML, risk management and other compliance related courses.

Custom eLearning courses

Your organization faces unique educational challenges that require a customized eLearning solution that is fast, affordable and effective.

AML Services International develop custom course content and education strategies that will build a well informed and trained workforce that is more productive, more attuned to business policies and procedures and better able to meet critical compliance objectives. Custom courseware development coupled with our fully hosted learning management system software is the ideal way to quickly enhance skills and knowledge without disrupting your business. Contact us for more information on custom e-learning courses.

Hosted on a Professional Learning Management Platform

Our Learning Management System is an online training system that makes the management and delivery of web-based training courses easy and a hosted training system, which means you don’t need help from the IT department to set it up. You can literally get started in minutes.

• Our e-Learning courses and LMS are SCORM 1.2 and 2004 compliant
• There is no long term contract or setup fee
• Access training online, anytime via a IE web browser
• View or export course results in real-time
• Enjoy our outstanding customer support
• Download your personalized certification of completion
• A convenient export link enables the easy export of reports to PDF or Excel format