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AML and financial crime courses
Build practical skills in AML foundations, customer due diligence, cryptoassets, sanctions compliance, investigations and reporting, and trade-based money laundering. Every course below is free with a learner account.
6 courses available now
AML Foundations & Core Concepts
Understand financial crime, recognise risks, and connect AML concepts to practical controls.
7 lessons · About 3 to 4 hours
Materials and assessment
Lesson references + resource bank · Knowledge checks + final assessment · Completion certificate
CDD & EDD in Practice
Verify customers, trace beneficial ownership, and document proportionate due diligence decisions.
6 lessons · Self-paced
Materials and assessment
3 practice PDFs · Knowledge checks + final assessment · Completion certificate
Cryptoassets & Financial Crime
Understand wallets and providers, recognise misuse, and apply risk-based compliance controls.
8 lessons · 48 topics
Materials and assessment
3 practice PDFs · Knowledge checks + final assessment · Completion certificate
Sanctions Compliance in Practice
Assess screening alerts, trace ownership, and document sanctions decisions through practical cases.
8 lessons · Self-paced
Materials and assessment
3 practice PDFs · 24-question final assessment · Completion certificate
AML Investigations & STR/SAR Reporting in Practice
Reconstruct activity, test explanations, document defensible decisions and write clear STR/SAR narratives using fictional cases.
7 lessons · 42 topics
Materials and assessment
Worked case exercises · 7 knowledge checks + 20-question final assessment · 70% pass mark · Completion certificate
Trade-Based Money Laundering in Practice
Test trade documents, prices, routes and payments, separate facts from claims, and escalate a defensible trade case using fictional files.
8 lessons · 48 topics · About 10 hours
Materials and assessment
Saltmere trade file case · 8 knowledge checks + 20-question final assessment · 70% pass mark · TBML Lab practice case
Help me choose a course
New to AML?
Start with Foundations to understand financial crime and the controls behind effective compliance.
Working with customer files?
Choose CDD & EDD in Practice to build verification, ownership and customer-risk decision skills. Basic AML knowledge is recommended.
Moving into cryptoasset work?
Choose Cryptoassets & Financial Crime to understand wallets, providers, transfer controls and escalation. No programming is needed.
Handling sanctions alerts?
Build screening, ownership and escalation skills with Sanctions Compliance in Practice. Basic AML knowledge is recommended; CDD is a useful starting point.
Looking for advanced practice?
Review the professional programme being developed. Future modules are listed separately from the courses available now.
Already enrolled? Continue in My learning
Put your knowledge to work
Two practical labs. Clear evidence. Better decisions.
Crypto investigations
Crypto Forensic Lab
Trace wallet activity, test supporting records and decide what the evidence supports.
Free sample: The payroll alert
Explore the crypto labTrade-based money laundering
TBML Lab
Compare trade documents, test the price and route, and build a defensible escalation.
Merrow trade case · 25–40 minutes
Explore TBML LabFree practice with a LearnAML account. Fictional cases. Progress saved.
In development: View planned professional programmes .