AML Training
Up-to-date AML training videos
Give your team a solid foundation in AML with online training videos for all your employees, and your MLRO and senior management. Never miss an AML regulatory update — you’ll be notified when videos are updated with new guidance.
Prove your employees knowledge
For every AML video there’s a multiple choice test to show your employees’ understanding of the subject. These are time and date stamped and saved to your audit trail, easily accessible for when your inspection comes around.
You need to prove all employees, senior management and agents in your business are trained in AML. Educate them all using AMLCC’s role-specific, online training videos and prove it with time- and date-stamped test results and certificates.
Continuous training, platform-wide
We’ve built education into every part of the AMLCC platform. The AML policy, all risk assessments and your AML dashboard have useful instructions and pop-up information boxes with additional guidance.
