Anti Money Laundering
The Anti Money Laundering course by Open Source equips compliance officers, MLROs, and financial crime analysts with practical skills to detect and prevent financial crime, addressing the critical industry challenge of evolving money laundering tactics. With over 60 percent of CAMS certification candidates failing on their first attempt, this training bridges knowledge gaps using real-world case studies and scenario-based learning to ensure mastery of global AML frameworks, KYC/CDD procedures, and suspicious activity reporting.
This course prepares learners for the Certified Anti-Money Laundering Specialist certification, featuring Open Source scheduling and 30-day lab access for hands-on practice. Graduates gain the confidence and competence to pass the 120-question, 3.5-hour CAMS exam and advance into senior compliance or financial crime prevention roles.
Training Formats & Pricing
100% Happiness Guarantee · Free Rescheduling · Secure Payment
Course Overview
The Anti Money Laundering course by Open Source, developed by the United Nations Office on Drugs and Crime (UNODC), delivers comprehensive training designed for law enforcement officials, financial intelligence analysts, and compliance officers working to combat financial crime. This program supports professionals preparing for global AML/CFT competency standards, including alignment with the Certified Anti-Money Laundering Specialist (CAMS) framework. It serves critical roles such as Financial Intelligence Unit (FIU) analysts, anti-financial crime investigators, and regulatory compliance officers. With financial crimes costing the global economy an estimated $2–3 trillion annually, institutions across 180+ countries rely on UNODC’s standardized AML training to strengthen detection and enforcement capabilities.
Participants engage with key tools and methodologies used in real-world AML investigations, including OSINT (Open-Source Intelligence), SOCMINT (Social Media Intelligence), geospatial analysis via satellite imagery, and Deep Web research techniques. The course includes hands-on practice in conducting financial investigations, performing net worth analyses, executing search operations for financial records, and carrying out financial interviewing. Using the UNODC eLearning platform, students work through 13 interactive modules that simulate actual case scenarios, such as tracing illicit funds through non-traditional financial systems and analyzing transaction patterns linked to money laundering havens. These labs mirror operational workflows used by international law enforcement agencies.
This Open Source Anti Money Laundering training prepares candidates for globally recognized AML certifications and enhances career progression in financial crime compliance. Graduates gain credentials from UNODC, a body acknowledged by governments and regulators worldwide, supporting roles in high-impact agencies and multinational institutions. Professionals with AML expertise can expect competitive salaries, with UN-level Programme Officers earning between $97,000 and $161,000 annually depending on grade and location. Koenig Solutions offers this training with a Guaranteed-to-Run schedule, official UNODC-aligned courseware, and access to expert instructors, ensuring learners are fully equipped. Completing this course positions individuals to lead AML initiatives, strengthen institutional compliance, and contribute to global financial integrity.
What You'll Learn
Prerequisites
- Basic understanding of financial systems and regulatory compliance concepts related to Anti Money Laundering (AML) by Open Source
- Awareness of common money laundering methods and red flags in financial transactions
- Familiarity with Know Your Customer (KYC) and Customer Due Diligence (CDD) principles essential for AML compliance
- Understanding of international AML frameworks such as FATF recommendations to prevent money laundering
- Knowledge of Politically Exposed Persons (PEPs) and beneficial ownership concepts in AML procedures
- Awareness of economic sanctions and their role in financial transaction monitoring and AML efforts
Certification Exam
Everything you need to know about the Anti Money Laundering certification exam
Course Curriculum
Structured learning with hands-on labs and real-world scenarios
1
Day 1– Mastering Anti Money Laundering Fundamentals
2
Day 2– Global Anti Money Laundering Regulations
3
Day 3– Strategic Anti Money Laundering Risk Mitigation
4
Day 4– Customer Due Diligence and KYC Excellence
5
Day 5– Anti Money Laundering Investigation and Reporting
What's Included in Your Training
Every enrollment comes packed with resources to maximise your learning and exam success
Official Courseware
Hands-On Lab Environment (30 days)
Exam Preparation Materials
Practice Test Questions (200+)
Certificate of Completion
Post-Training Support (30 days)
Session Recording Access
Free Rescheduling (7+ days notice)
Hands-On Lab
Live Lab Sandbox
Real EnvironmentPractice in a real lab environment with full access to the tools and services covered in the course.
30+ Guided Labs
30+Step-by-step lab exercises designed to reinforce each module with practical, hands-on tasks.
Lab Manual Included
Full GuideComprehensive lab guide with detailed instructions, screenshots, and troubleshooting tips.
Post-Training Access
30 Days30 days of extended lab access after your training ends so you can continue practicing.
Career Outcomes
of Anti Money Laundering certified professionals report career advancement within 6 months
Salary Impact
Average salary increase reported after obtaining the Anti Money Laundering certification
*Source: Glassdoor / LinkedIn 2025
Job Roles
- AML Analyst
- Anti-Money Laundering Officer
- Compliance Specialist
- Financial Crime Analyst
- Risk and Compliance Manager
- Regulatory Investigator
Companies Hiring
and 5,000+ organizations worldwide seeking Anti Money Laundering certified professionals
Course Student Reviews
Real results from IT professionals who trained with Koenig — rated 4.9/5 from 18,400+ verified reviews.
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★★★★★
“Passed AZ-104 on first attempt. The MCT knew the exact exam patterns and the labs were exactly what Microsoft tests. Worth every penny.”
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“I trained 15 of my team members for SC-200. Koenig's on-site delivery was seamless and all 15 passed within 3 months.”
Enterprise Client ✓ Verified -
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“The 1-on-1 format was a game changer. My trainer adjusted the pace to my schedule and I cleared PL-300 while working full-time.”
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“From AZ-900 to AZ-305 in 6 months. Koenig's structured roadmap and MCT mentoring made the expert level achievable.”
AZ-305 Expert ✓ Verified -
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“As an L&D head I've used 5 training vendors. Koenig's MCT quality, MOC materials, and ESI compliance is in a different league.”
100+ Learners Trained ✓ Verified -
★★★★★
“SC-900 and SC-300 back to back — both cleared first try. The security curriculum at Koenig is incredibly thorough and up to date.”
SC-300 Certified ✓ Verified -
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“AI-102 was daunting but the trainer broke it down perfectly. Real Azure OpenAI labs made the difference. Highly recommend.”
AI-102 Certified ✓ Verified -
★★★★★
“DP-600 Fabric certification done in 3 weeks of part-time study. The customised schedule around my timezone was a lifesaver.”
DP-600 Certified ✓ Verified -
★★★★★
“Our whole DevOps team got AZ-400 certified through Koenig's corporate training. Smooth logistics and top-tier MCTs throughout.”
AZ-400 Team Training ✓ Verified -
★★★★★
“Passed AZ-104 on first attempt. The MCT knew the exact exam patterns and the labs were exactly what Microsoft tests. Worth every penny.”
AZ-104 Certified ✓ Verified -
★★★★★
“I trained 15 of my team members for SC-200. Koenig's on-site delivery was seamless and all 15 passed within 3 months.”
Enterprise Client ✓ Verified -
★★★★★
“The 1-on-1 format was a game changer. My trainer adjusted the pace to my schedule and I cleared PL-300 while working full-time.”
PL-300 Certified ✓ Verified -
★★★★★
“From AZ-900 to AZ-305 in 6 months. Koenig's structured roadmap and MCT mentoring made the expert level achievable.”
AZ-305 Expert ✓ Verified -
★★★★★
“As an L&D head I've used 5 training vendors. Koenig's MCT quality, MOC materials, and ESI compliance is in a different league.”
100+ Learners Trained ✓ Verified -
★★★★★
“SC-900 and SC-300 back to back — both cleared first try. The security curriculum at Koenig is incredibly thorough and up to date.”
SC-300 Certified ✓ Verified -
★★★★★
“AI-102 was daunting but the trainer broke it down perfectly. Real Azure OpenAI labs made the difference. Highly recommend.”
AI-102 Certified ✓ Verified -
★★★★★
“DP-600 Fabric certification done in 3 weeks of part-time study. The customised schedule around my timezone was a lifesaver.”
DP-600 Certified ✓ Verified -
★★★★★
“Our whole DevOps team got AZ-400 certified through Koenig's corporate training. Smooth logistics and top-tier MCTs throughout.”
AZ-400 Team Training ✓ Verified
-
★★★★★
“Passed AZ-104 on first attempt. The MCT knew the exact exam patterns and the labs were exactly what Microsoft tests. Worth every penny.”
AZ-104 Certified ✓ Verified -
★★★★★
“I trained 15 of my team members for SC-200. Koenig's on-site delivery was seamless and all 15 passed within 3 months.”
Enterprise Client ✓ Verified -
★★★★★
“The 1-on-1 format was a game changer. My trainer adjusted the pace to my schedule and I cleared PL-300 while working full-time.”
PL-300 Certified ✓ Verified -
★★★★★
“Passed AZ-104 on first attempt. The MCT knew the exact exam patterns and the labs were exactly what Microsoft tests. Worth every penny.”
AZ-104 Certified ✓ Verified -
★★★★★
“I trained 15 of my team members for SC-200. Koenig's on-site delivery was seamless and all 15 passed within 3 months.”
Enterprise Client ✓ Verified -
★★★★★
“The 1-on-1 format was a game changer. My trainer adjusted the pace to my schedule and I cleared PL-300 while working full-time.”
PL-300 Certified ✓ Verified
-
★★★★★
“From AZ-900 to AZ-305 in 6 months. Koenig's structured roadmap and MCT mentoring made the expert level achievable.”
AZ-305 Expert ✓ Verified -
★★★★★
“As an L&D head I've used 5 training vendors. Koenig's MCT quality, MOC materials, and ESI compliance is in a different league.”
100+ Learners Trained ✓ Verified -
★★★★★
“SC-900 and SC-300 back to back — both cleared first try. The security curriculum at Koenig is incredibly thorough and up to date.”
SC-300 Certified ✓ Verified -
★★★★★
“From AZ-900 to AZ-305 in 6 months. Koenig's structured roadmap and MCT mentoring made the expert level achievable.”
AZ-305 Expert ✓ Verified -
★★★★★
“As an L&D head I've used 5 training vendors. Koenig's MCT quality, MOC materials, and ESI compliance is in a different league.”
100+ Learners Trained ✓ Verified -
★★★★★
“SC-900 and SC-300 back to back — both cleared first try. The security curriculum at Koenig is incredibly thorough and up to date.”
SC-300 Certified ✓ Verified
-
★★★★★
“AI-102 was daunting but the trainer broke it down perfectly. Real Azure OpenAI labs made the difference. Highly recommend.”
AI-102 Certified ✓ Verified -
★★★★★
“DP-600 Fabric certification done in 3 weeks of part-time study. The customised schedule around my timezone was a lifesaver.”
DP-600 Certified ✓ Verified -
★★★★★
“Our whole DevOps team got AZ-400 certified through Koenig's corporate training. Smooth logistics and top-tier MCTs throughout.”
AZ-400 Team Training ✓ Verified -
★★★★★
“AI-102 was daunting but the trainer broke it down perfectly. Real Azure OpenAI labs made the difference. Highly recommend.”
AI-102 Certified ✓ Verified -
★★★★★
“DP-600 Fabric certification done in 3 weeks of part-time study. The customised schedule around my timezone was a lifesaver.”
DP-600 Certified ✓ Verified -
★★★★★
“Our whole DevOps team got AZ-400 certified through Koenig's corporate training. Smooth logistics and top-tier MCTs throughout.”
AZ-400 Team Training ✓ Verified
Frequently Asked Questions
Everything you need to know about the Anti Money Laundering training course
Is the Anti Money Laundering certification exam included in the course fee, and what is the cost if separate?
What training formats are available for the Anti Money Laundering course, and is there a Guaranteed-to-Run schedule?
How long is lab access provided, and what type of lab environment is used for the Anti Money Laundering course?
What is the rescheduling and cancellation policy for the Anti Money Laundering course, and are there any fees?
What is the format of the Anti Money Laundering certification exam, including number of questions, duration, and passing score?
How long is the Anti Money Laundering certification valid, and what is the renewal process and cost?
What post-training support does Koenig provide for Anti Money Laundering course participants, such as mentor access or retake options?
Are there any prerequisites or prior experience required to enroll in the Anti Money Laundering course?
What career benefits and salary impact can one expect after completing the Anti Money Laundering certification?
How does Koenig's Anti Money Laundering training compare to self-study in terms of effectiveness and preparation?
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