Experience
Our speakers and presenters have industry experience and knowledge that you can apply to your business and compliance programs.
AML · CFT · BSA · OFAC Compliance Education
Anti-Money Laundering Education
built for the modern compliance professional.
Online courses, live webinars, and virtual interactive AML bootcamps — built by industry leaders to keep your compliance program current with evolving regulation.
25+ yrs
Combined regulatory expertise from our instructors
3
Training formats — self-paced, live, and intensive bootcamps
U.S.
Federal & state regulatory coverage — BSA, OFAC, FinCEN
✓
Certificate of completion for auditors and examiners
Coming Soon
AML compliance training for every crypto professional.
AML Training Institute will be introducing AML compliance training, webinars, and bootcamps for every professional who deals with cryptocurrencies as part of a job or business.
Education
Stay up-to-date on the latest regulatory developments and industry trends, and get hands-on, interactive training.
Certificate
Receive a certificate of completion to provide to auditors and examiners to show proof of completed training requirements.
Whether you're a business or financial institution subject to the Bank Secrecy Act (BSA) — the primary U.S. anti-money laundering law — or any U.S. person or business subject to federal money laundering criminal statutes, we provide information about the latest developments in laws and regulations that affect your AML compliance program.
With over 25 years of combined expertise in navigating the AML and counter terrorism financing regulatory landscape, our industry professionals strive to provide consumable information that is relevant to you, your business, and your state of compliance.
In partnership with Luminous Group, providers of AML/CFT regulatory compliance consulting services.
Features of Our Courses
Why Choose Us?
The AML Training Institute has partnered with Luminous Group and the most knowledgeable industry leaders and professionals.
Best Industry Leaders
Internationally known industry leaders and professionals who provide comprehensive perspective and analysis.
Learn Online at Your Own Pace
Attend live training or watch recordings. Complete your learning at your own pace.
Professional Certification
Receive a certification of completion for each individual course completed or an annual certification at year-end.
What's Upcoming
Stay current. Get the next training direct.
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Contact Us
Contact the AML Training Institute today to discuss your individual training needs.
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