Anti-money laundering courses online
Our ready to go anti-money laundering courses will help you stay compliant, reduce risk, and protect your organisation.
Financial crime is evolving rapidly - and so are the regulations designed to prevent it. Aleido UK provides high-quality, off-the-shelf Anti-Money Laundering (AML) e-learning courses that equip your workforce with the knowledge and confidence to identify, prevent and report suspicious activity.
Part of our wider compliance training portfolio, our ready-to-go AML courses are designed to meet UK regulatory requirements while supporting global organisations operating across multiple jurisdictions.
What to expect from AML e-learning
Aleido’s AML courses combine legal accuracy with engaging digital learning design to ensure knowledge is not only understood - but applied in real-world situations.
Our courses include:
- Clear explanation of money laundering concepts
Including the three stages: placement, layering and integration - Customer Due Diligence (CDD) and KYC processes
Helping employees understand how to verify customers and assess risk - Recognising suspicious activity
Practical examples and red flags to watch for in day-to-day roles - Reporting obligations and procedures
Including escalation routes and the role of the MLRO - Real-world scenarios and case studies
Applying learning to realistic business situations to drive behavioural change - Assessments and knowledge checks
Ensuring compliance can be demonstrated and recorded
Our online courses in anti-money laundering are delivered in flexible formats - from short microlearning modules to in-depth programmes - accessible on desktop, tablet or mobile.
Key legislation covered
Our AML e-learning content is aligned with the latest legal and regulatory frameworks across major jurisdictions.
- Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK)
- EU Anti-Money Laundering Directives (5th and 6th)
- Bank Secrecy Act (BSA) for the US
Our courses are designed to reflect global best practice, ensuring your teams understand both local obligations and international expectations.
Who needs AML training?
AML training is essential for organisations operating in regulated or high-risk sectors, including:
High-consequence industries
- Transport & Logistics, including Automotive, Rail and Aviation
- Healthcare & Medical / Medtech
- Manufacturing and Advanced Machinery
- Defence
Financial services
- Banks, insurers and investment firms
- Fintech and payments providers
- Cryptocurrency businesses
Legal and professional services
- Law firms and solicitors
- Accountants and auditors
Property and high-value transactions
- Estate agents and property developers
- Art dealers and luxury goods retailers
Any employee involved in customer onboarding, financial transactions, compliance, or risk management should receive AML training as part of their role.
Why AML e-learning matters
Effective, accessible training via AML e-learning helps organisations to:
Meet regulatory obligations and avoid fines or penalties
Protect against financial crime exposure
Safeguard reputation and customer trust
Build a culture of compliance and accountability
Keep pace with evolving threats and legislation
Regular refresher training ensures your workforce stays up to date with emerging risks and regulatory changes.
Why choose Aleido UK?
Proven compliance expertise
All our compliance e-learning courses are developed in collaboration with leading legal experts and aligned with current regulatory frameworks, ensuring accuracy and relevance.
Engaging, effective learning design
We combine instructional design expertise with interactive elements, scenarios and real-world application to maximise learner engagement and retention.
Flexible, scalable delivery
Off-the-shelf courses ready to deploy immediately, and compatible with your LMS or delivered via our platform. Accessible across all devices.
Tailored to your organisation
While our courses are ready-made, they can also be adapted to reflect your policies, procedures and risk profile.
Trusted learning partner
With over 30 years’ experience in digital learning, Aleido supports organisations across sectors to deliver impactful training that drives measurable results.
Build a stronger defence against financial crime
Anti-money laundering training is not just a regulatory requirement - it is a critical part of protecting your organisation, your people, and the wider financial system.
With Aleido UK, you gain a trusted partner delivering high-quality AML e-learning that is engaging, practical and aligned with real-world compliance needs.
Get in touch today to explore our AML training solutions.
Contact
Interested in our services?
Jack Baker
LMS & OTS Sales & Marketing Manager
Aleido UK
+44 (0) 1926 642935
- at https://aleido.lime-forms.com/forms/DJAdPKwMnCvR6UsRb2Rs?recordid=1263