Online Anti-Money Laundering (AML) Courses

AML Course Variants

Whether your firm operates in one or multiple jurisdictions cpdwise can provide region specific online AML courses to your team.

With online AML courses covering regulations in multiple jurisdictions cpdwise is uniquely placed to help firms who need to provide region specific AML training across different locations.

cpdwise offers the following online AML courses:

All your online AML courses in one place
All your online AML courses in one place

AML Course Objective

On completion of their online AML courses, your team members will be able to:

  • Define money laundering and list its stages

  • Define terrorist financing

  • Recognize the laws and regulations in relation to money laundering and terrorist financing

  • Identify your responsibilities as well as those of key personnel in your organization

  • List the systems and controls a firm should employ in relation to managing financial crime risks


Regardless of the online AML course variant(s) you chose all your learners will access their online AML courses on the same easy to use platform. All our online AML courses, require no prerequisite knowledge and take around 70 minutes to complete. When the learner completes their course(s) a certificate of completion will immediately be available in the learners account.

Compliance Managers - reports

For firms with compliance managers, online access to compliance reports can be provided.


As well as convenience, cpdwise online AML courses are competitively priced.