Anti-Money Laundering Education

The AML Training Institute specializes in providing anti-money laundering and counter financial terrorism online training courses, live webinars, and virtual interactive AML bootcamps.

COMING SOON

New Webinar

AML Training Institute will be introducing AML compliance training courses for every professional who deals with cryptocurrencies as part of a job or business.

Experience

Our speakers and presenters have industry experience and knowledge that you can apply to your business and compliance programs.

Education

Stay up-to-date on the latest regulatory developments and industry trends, and get hands-on, interactive training.

Certificate

Receive a certificate of completion to provide to auditors and examiners to show proof of completed training requirements.

Learn at Your Own Pace

Boost Your Career or AML/CFT Compliance Program

Features of Our Courses

Why Choose Us?

The AML Training Institute has partnered with Luminous Group, providers of AML/CFT regulatory compliance consulting services, as well as the most knowledgeable industry leaders and professionals.

Best Industry Leaders

Internationally known industry leaders and professionals who provide comprehensive perspective and analysis.

Learn Online at Your Own Pace

Attend live training or watch recordings. Complete your learning at your own pace.

Professional Certification

Receive a certification of completion for each individual course completed or an annual certification at year-end.