Online Courses Financial Compliance AML Compliance Anti-Money Laundering Basics

Anti-Money Laundering Basics

Created by: Syntrio Top Author

5.0 1,308 views Prime

Last Updated 10/2025

English

Export to your LMS

Full Lifetime Access

Finish in
10 min! Run Time

Made for for
Employees
and
Supervisors

Certificate
of Completion

What you'll learn

Explore of the risks to organizations and individuals who aid others, even unknowingly, in money laundering efforts

Develop awareness of the global regulatory framework designed to prevent and detect money laundering

Identify actions to prevent and detect money laundering

Skills covered in this course

Money Laundering Anti-Money Laundering AML AML Compliance financial compliance

FAQs

Description

A foundational look at how organizations and individuals can unintentionally help criminals launder funds, and the global effort to stop it.

What this course covers:

How money laundering draws in businesses and staff
Global efforts to prevent laundering
Reviewing potential business partners for legitimacy
Warning signs and good practices to detect and prevent activity

A clear starting point for anyone new to anti-money laundering fundamentals.

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

Syntrio

505 Courses

For over 20 years, over 6000 organizations have relied on Syntrio’s knowledge, experience, and support to deliver and manage their business and compliance training with complete eLearning solutions and in-depth expertise in online learning design, standards, and technology.

Syntrio’s courses offer the newest training content and design and can help you build a better workplace and strong organizational culture, by addressing important HR and workplace compliance concerns.

Frequently Asked Questions

It looks at how organizations and individuals can unintentionally help criminals launder funds, and the global effort underway to stop it.

Yes, it covers reviewing potential business partners for legitimacy, a practical step for avoiding unintentional involvement in laundering schemes.

It covers warning signs and good practices to detect and prevent laundering activity, aimed at people encountering the topic for the first time.

It's a clear starting point for anyone new to anti-money laundering fundamentals, rather than a course for existing compliance specialists.

Yes, it touches on the global effort to prevent laundering, giving learners context for how AML fits into a wider, international framework.

This course is designed for employees and supervisors who need to complete Anti-Money Laundering Basics training

Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.

The course takes approximately 10 minutes to complete and can be paused and resumed at any time.

Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.

Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.

Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).

Yes. The course is fully self-paced and available 24/7.

Yes. This course includes a knowledge check to reinforce learning and verify completion.

Learners have lifetime access from the date of purchase.

Yes. A preview is available so you can review the course format and content before purchasing.

Yes. Content is reviewed and updated as regulations and best practices change.

Yes. This course is available for free with an active Prime Subscription.

Yes. Refund requests can be submitted within 30 days of purchase.

Certificate of completion Full lifetime access

Licenses

This course + 10,000 more, org-wide Assign courses, track completions, export audit-ready reports Full LMS included — no per-feature fees

Start Team Subscription

Browse by category

Anti-Money Laundering Basics

What you'll learn

Skills covered in this course

Overview

Included Modules