2-Day Instructor-Led Programme
Build practical knowledge of Anti-Money Laundering (AML) principles, regulatory expectations, and financial crime risks in modern organisations. This mentor-led programme uses practical scenarios to explore KYC, red flags, and reporting processes aligned with recognised industry frameworks.
Duration
2 Days
Price
$1,799
Financial crime continues to evolve rapidly, placing growing pressure on organisations to strengthen their Anti-Money Laundering (AML) controls and compliance practices. This AML Foundations Training provides a structured introduction to the core principles of AML, helping learners understand how financial institutions detect, prevent, and report suspicious activity.
The course explores key AML concepts including Customer Due Diligence (CDD), Know Your Customer (KYC), transaction monitoring, and suspicious activity reporting. Through mentor-led discussions and practical scenarios, learners examine how financial crime risks emerge and how compliance teams identify warning signs and respond appropriately.
Participants will also gain awareness of global AML frameworks and regulatory expectations aligned with widely recognised industry topic areas. By the end of the programme, learners will be better prepared to support AML controls, contribute to investigations, and communicate risk findings within their organisation.
Case studies, red-flag identification exercises, and scenario-based compliance analysis.
Expert-led discussions interpreting AML frameworks through practical scenarios and real-world examples.
Practical AML risk awareness, investigation fundamentals, and regulatory reporting confidence.
Analyse common money laundering methods.
Evaluate financial crime risk indicators.
Implement basic customer due diligence practices.
Communicate suspicious activity observations clearly.
Design simple AML control awareness processes.
Evaluate AML reporting and escalation requirements.
Basic understanding of business or banking operations.
Interest in compliance or financial crime prevention.
Ability to analyse information and documentation.
Step-by-step learning journey from basics to professional practice
Master these in-demand skills through hands-on practice
A clear view of the roles this programme supports, what typically comes next, and where learners progress over time
Choose the learning format that works best for you and your team
Instructor-Led Training
Join live instructor-led sessions from anywhere. Interactive, engaging, and flexible.
Price per person
Group enrolments and early planning options available.
All prices are exclusive of VAT where applicable. Group enrolments and custom packages available on request.
Not everyone learns best in a group. If you want focused guidance, faster clarity, and confidence you can use on the job, our 1-to-1 Fast-Track Training gives you private, mentor-led support tailored to your experience and goals.
"Many learners choose 1-to-1 when they want understanding, not memorisation."
Everything you need to know about the certification exams
You will receive an Xcademia certificate of completion based on participation and successful completion of labs and scenario simulations.
Credential
On successful completion of AML Foundations Training, learners receive an Xcademia Certificate of Completion. This standalone certificate is issued directly by Xcademia and is aligned with globally recognised frameworks and best practices.
Everything you need to know about this course
Yes, it is designed as a foundation-level introduction to AML and financial crime compliance.
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