About Us

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

Who We Are

Whether you’re a business or financial institutions subject to the Bank Secrecy Act (BSA), the primary U.S. anti-money laundering law, or any U.S. person or business subject to federal money laundering criminal statutes, we provide information about the latest developments in laws and regulations that impact your AML compliance programs. With over 25 years of combined expertise in navigating the anti-money laundering and counter terrorism financing regulatory landscape, our industry professionals strive to provide consumable information that is relevant to you, your business and your state of compliance.

Learn From Industry Leaders

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

Learn 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.