Anti Money Laundering Course Overview

Anti Money Laundering Course Overview

The Anti Money Laundering course is a comprehensive online training program designed to equip learners with the knowledge and skills needed to understand, detect, and prevent money laundering activities. It covers the fundamental concepts, methods, and consequences of money laundering, as well as the policies and procedures that should be implemented to combat it.

Starting with an introduction, the course progresses through the intricacies of money laundering stages and examples, various methods used by launderers, and the severe repercussions that businesses and societies face due to these illicit activities.

Learners will also gain insights into identifying potential money laundering, understanding terrorist financing, and the importance of Anti-Money Laundering (AML) policies including Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures. Additionally, the course delves into the reporting of suspicious transactions and concludes with a case study on a real-life money laundering penalty.

This course is ideal for professionals seeking AML courses online to enhance their expertise in financial security and compliance, and to stay abreast of global AML standards and practices.

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  • Live Online Training (Duration : 8 Hours)
  • Per Participant
  • Guaranteed-to-Run (GTR)
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Classroom Training price is on request

  • Live Online Training (Duration : 8 Hours)
  • Per Participant

♱ Excluding VAT/GST

Classroom Training price is on request

  • Can't Attend Live Online Classes? Choose Flexi - a self paced learning option
  • 6 Months Access to Videos
  • Access via Laptop, Tab, Mobile, and Smart TV
  • Certificate of Completion
  • 30+ Tests Questions (Qubits)



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Course Prerequisites

To ensure the most effective learning experience in our Anti Money Laundering (AML) course, students should meet the following minimum required prerequisites:

  • A basic understanding of the banking and financial industry to comprehend the context where money laundering typically occurs.
  • Familiarity with common financial instruments and banking operations is beneficial but not mandatory.
  • Awareness of global financial regulations and laws will be advantageous but is not a prerequisite for entry-level learners.
  • Strong reading comprehension and analytical skills to understand and interpret the course material and case studies.
  • An interest in compliance, regulation, law enforcement, or related fields is recommended, as the course content is particularly relevant to these areas.

This course is designed with a progressive learning curve, starting from foundational concepts and moving to more complex topics. Therefore, no advanced knowledge or experience is required. We strive to make the content accessible and engaging for all participants, regardless of their initial level of expertise.

Target Audience for Anti Money Laundering

  1. Koenig Solutions' Anti-Money Laundering course equips professionals with the skills to combat financial crimes.

  2. Target audience for the Anti-Money Laundering course:

  • Compliance Officers
  • Risk Managers
  • Internal and External Auditors
  • Financial Analysts
  • Anti-Money Laundering Specialists
  • Financial Crime Investigators
  • Bankers and Banking Consultants
  • Legal Professionals
  • Law Enforcement Officials
  • Regulatory and Policy Makers
  • Financial Regulators
  • Corporate Governance Managers
  • Due Diligence Analysts
  • Forensic Accountants
  • Anyone aspiring to a career in AML compliance and financial security

Learning Objectives - What you will Learn in this Anti Money Laundering?

  1. Introduction: Gain a comprehensive understanding of Anti-Money Laundering (AML) principles, recognize the stages of money laundering, and learn to implement effective AML policies and procedures.

  2. Learning Objectives and Outcomes:

  • Define and explain the concept of money laundering and its global impact.
  • Understand the three stages of money laundering: placement, layering, and integration.
  • Identify various methods used by criminals to launder money.
  • Assess the consequences of money laundering on financial institutions and economies.
  • Recognize common indicators and red flags that may signal money laundering activities.
  • Learn the relationship between money laundering and terrorist financing, including financing techniques and preventive measures.
  • Develop an understanding of Anti-Money Laundering policies, Know Your Customer (KYC), and Customer Due Diligence (CDD) processes.
  • Apply Enhanced Due Diligence (EDD) for high-risk customers and understand the role of the Financial Action Task Force (FATF).
  • Prepare and report Suspicious Transaction Reports (STRs) effectively.
  • Analyze real-world case studies to understand the implementation and consequences of AML controls.