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LearnAML

October learning sprint · 18–31 October 2026

Build practical AML foundations.
Free, at your pace.

Start AML Foundations & Core Concepts: a structured introduction to anti-money laundering and counter-terrorist financing, with practical cases, knowledge checks and useful references.

  • Free learner account
  • English language
  • About 3–4 hours
  • Completion certificate
Create your free accountOpen AML FoundationsSee the seven-day study plan

Already have an account? Log in and open the course. No payment is required.

تعلّم أساسيات مكافحة غسل الأموال وتمويل الإرهاب مجاناً. محتوى الدورة باللغة الإنجليزية.

A clear starting point for compliance learning

For people entering AML, KYC, onboarding, payments and compliance work in Saudi Arabia, the Gulf, wider MENA and internationally. You do not need prior AML knowledge.

Understand the system

Connect money laundering, terrorist financing, risk and the roles behind effective AML/CFT controls.

Practise decisions

Use practical examples and knowledge checks to test your understanding and identify what to revisit.

Keep useful references

Unlock lesson resources as you progress and earn a LearnAML completion certificate after meeting the course requirements.

Seven days. One manageable learning plan.

Choose your own start day during 18–31 October. Set aside about 30–40 minutes most days and allow more time for the final review. The schedule is optional; your access continues after the sprint.

  1. Day 1: Create your learner account, open the course, enrol if prompted and complete Lesson 1.
  2. Day 2: Money laundering and terrorist financing: core concepts and how they work.
  3. Day 3: The risk-based approach: connect risk to proportionate controls.
  4. Day 4: Why AML/CFT matters: economic and social harm.
  5. Day 5: AML programmes, controls, governance and accountability.
  6. Day 6: Ethics and escalation, followed by evidence, confidentiality and inspection readiness.
  7. Day 7: Review, complete the final assessment and download your certificate when eligible. Then share optional honest feedback.

Seven lessons, 42 topics, seven lesson knowledge checks and a final assessment. Complete the required steps and pass the assessments to earn the certificate.

Start in three steps

  1. Create a free learner account, or log in.
  2. Open AML Foundations & Core Concepts and enrol if prompted.
  3. Work through the lessons in order. Return through My learning to continue.
Create your free accountOpen AML Foundations

If registration takes you to a welcome or account page, return to this page and use the course link above.

Help a colleague take their first step

Know someone starting in AML, KYC, banking or compliance? Share this free learning page with them. You do not need to complete the course to share it.

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مشاركة دعوة باللغة العربية · Arabic invitation

تعلّم أساسيات مكافحة غسل الأموال وتمويل الإرهاب مجاناً مع LearnAML. الدورة باللغة الإنجليزية، وتستغرق نحو 3–4 ساعات، مع شهادة إتمام بعد استيفاء متطلبات الدورة. ابدأ في الوقت المناسب لك.

Share Arabic invitation on WhatsApp

Meet the course author

Dr Imran Rasool Khan, CAMS, CGSS is a Fulbright scholar with experience in FATF action-plan work, AML/CFT governance and professional training.

About the author

Your experience will help improve the course

After completing AML Foundations, you are invited to leave honest feedback. Tell us what helped and what should improve. Reviewing is optional and does not affect your certificate. Choose whether your comments remain private or may be quoted.

The course teaches international AML/CFT foundations. Check current local requirements for operational decisions. This is a LearnAML completion certificate, not a regulator or ACAMS accreditation.