Anti-Money Laundering Training to Protect Your Institution

Money laundering carries severe legal penalties, and the techniques criminals use to disguise illicit funds can be subtle. This training helps employees recognize unusual transactions and suspicious customer behavior early, so violations get caught and reported before they put the organization at risk.

This course is built for any employee who handles financial transactions or customer accounts. Many organizations choose to retrain employees annually to reinforce detection skills as laundering techniques and regulations continue to evolve.

Yes. This course is built with compliance and legal experts to reflect the Bank Secrecy Act, the USA PATRIOT Act, FATCA, and the Anti-Money Laundering Act, among other governing laws. It's reviewed regularly to stay current as regulations evolve.

This course covers the definition of money laundering, the placement, layering, and integration process, criminal techniques, penalties and regulating agencies, and how to identify and report suspicious activity.

EasyLlama combines legal accuracy with a modern, engaging learning experience and content that stays up to date as regulations evolve. Instead of a static compliance module, employees work through realistic scenarios that prepare them for anti-money laundering decisions on the job. Administrators can customize every course with their own branding, policies, and workplace examples, while learners can access training in 100+ languages so every employee can learn in the language that works best for them.