Home
Skip to content
LearnAML
Menu

Financial crime education

Practical AML.Real-world decisions.

Build practical compliance skills through six free courses, realistic cases and focused assessments.

Create free account My learning Explore courses

No payment required · English · Self-pacedEnglish · Self-paced · Progress saved
Already registered? Log in.

Inside Foundations · Lesson 3

Proportionate Risk
Decision Worksheet

  1. Identify activity and risk factors
  2. Connect controls to evidence
  3. Explain remaining risk

A preview of a course worksheet.

View course

Find your starting point

Build a foundation. Then choose your focus.

Six free courses. Practical skills for financial crime professionals.

Explore the courses before you create your free account.

Free with a learner account · Self-paced · Completion certificate after meeting course requirements

CDD & EDD in Practice

Verify customers, trace ownership and document proportionate decisions.

  • Intermediate
  • 6 lessons

Practical due diligence exercises

View course

Cryptoassets & Financial Crime

Understand wallets, recognise misuse and apply risk-based controls.

  • Beginner
  • 8 lessons

No programming required

View course

Sanctions Compliance in Practice

Assess screening alerts, trace ownership and document your decisions.

  • Intermediate
  • 8 lessons

Practical screening cases

View course

AML Investigations & STR/SAR Reporting

Reconstruct activity, test explanations and write clear reporting narratives.

  • Intermediate
  • 7 lessons

Worked investigation exercises

View course

Trade-Based Money Laundering in Practice

Test trade documents, prices and payments to build a defensible case.

  • Intermediate
  • 8 lessons

Includes TBML Lab practice

View course

Put your knowledge to work

Practise with evidence. Build better decisions.

Crypto investigations

Crypto Forensic Lab

Trace wallet activity and decide what the evidence supports.

Practice case: The payroll alert

Explore the crypto lab

Trade-based money laundering

TBML Lab

Compare trade records and build a defensible escalation.

Practice case: Merrow · 25–40 minutes

Explore TBML Lab

Free practice with a LearnAML account. Fictional cases. Progress saved.

How learning works

  1. Understand

    Learn the concepts.

  2. Apply

    Practise with realistic cases.

  3. Check

    Assess your understanding and save your progress.

Expertise behind the learning

Practical financial crime education informed by professional experience.

About LearnAML

Before you begin

Where should I start?

Choose AML Foundations if you are new to the subject. If you already know the basics, choose the course that matches your goal. The specialist course pages explain the recommended background and learning outcomes.

Are all six courses free?

Yes. Create a free learner account, open your chosen course and enrol. No payment is required for the six courses shown here. Return through My learning to continue.

What language and study format do the courses use?

The courses are in English and are self-paced. Foundations takes approximately 3–4 hours. The other course pages list their lesson structure and materials so you can plan your learning.

Are materials and certificates included?

Every course includes downloadable study materials. Availability and completion requirements vary by course. All six courses offer a LearnAML completion certificate after you complete the course and pass its required assessments. Check each course page for its current completion outcome.

Can my team learn together?

Teams can use the free courses to build shared knowledge. Visit For institutions to discuss your learning needs.

Start learning for freeContinue your learning

One account. Choose your course and save your progress.

Pick up your courses and saved progress.

Create free account My learning