AML ONLINE COURSES
Discover our range of AML (Anti-Money Laundering) online courses, tailored to give professionals an in-depth understanding of what money laundering, terrorist financing and proliferation financing is, how it’s done, and the steps that can be taken to stay compliant with evolving financial crime regulations.
Please find below the CPD accredited comprehensive courses and also the topic-specific courses.
If you do not see what you are looking for, please contact us!
- 145 Minutes
- All Levels
- 21 Lessons
- 1 Quiz
This CPD accredited anti-money laundering online course is self-paced and will give you the opportunity to have an insight into the world of money laundering and Terrorist financing. All of our AML…
- 115 Minutes
- All Levels
- 19 Lessons
- 1 Quiz
This CPD accredited Know Your Customer online course is self-paced and will give you the opportunity to have an insight into the world of money laundering and Terrorist financing. All of our AML…
- 180+ Minutes
- All Levels
- 39 Lessons
- 0 Quiz
This CPD accredited Anti-money laundering Masterclass will help participants develop the required skills to support their organizations in preventing, detecting, and reporting money laundering activities, and countering terrorist financing.
This AML Masterclass is for…….
- 90 Minutes
- All Levels
- 22 Lessons
- 1 Quiz
This CPD accredited AML online course is designed for employees in Cash Intensive Businesses. The course is self-paced and will give you the opportunity to raise awareness by explaining what AML is, the risks involved in the Cash Intensive sector as well as the red flags indicators involved in the Cash Intensive sector…..
- 140 Minutes
- All Levels
- 22 Lessons
- 1 Quiz
This CPD accredited AML online course is designed for real estate professionals and businesses in Aruba. The course is self-paced and will give you the opportunity to raise awareness by explaining what AML is, the risks involved in the real estate sector…
- 130 Minutes
- All Levels
- 19 Lessons
- 1 Quiz
This CPD accredited AML online course is designed for real estate professionals and businesses. The course is self-paced and will give you the opportunity to raise awareness by explaining what AML is, the risks involved in the real estate sector…
- 130 Minutes
- All Levels
- 21 Lessons
- 1 Quiz
This CPD accredited AML online course is designed for Lawyers in Aruba. The course is self-paced and will give you the opportunity to raise awareness by explaining the risks involved in the Legal sector…
- 130 Minutes
- All Levels
- 21 Lessons
- 1 Quiz
This CPD accredited AML online course is designed for Lawyers. The course is self-paced and will give you the opportunity to raise awareness by explaining the risks involved in the Legal sector…
- 135 Minutes
- All Levels
- 29 Lessons
- 1 Quiz
This CPD accredited AML online course is designed for Accountants. The course is self-paced and will give you the opportunity to raise awareness by explaining the risks involved in the Accounting sector…..
- 165 Minutes
- All Levels
- 25 Lessons
- 1 Quiz
This CPD accredited course is designed for professionals in the credit and mortgage lender sector. The course is self-paced and will give you the opportunity to raise awareness by explaining the risks involved in the credit and mortgage sector…
- 90 Minutes
- All Levels
- 15 Lessons
- 1 Quiz
This Beneficial Ownership AML online course is self-paced and will give you the opportunity to have an insight into the world of Beneficial Ownership within different entity types from a Know Your Customer (KYC) perspective. All of our AML/KYC courses come with a digital certificate of completion as evidence.
- 90 Minutes
- All Levels
- 23 Lessons
- 1 Quiz
This Screening online AML course will give you the opportunity to have an insight into the world of Screening, who to screen and when to perform Negative News, PEP and Sanction Screening. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.
- 100 Minutes
- All Levels
- 18 Lessons
- 1 Quiz
This Red Flag AML online course is self-paced and will give you the opportunity to raise awareness by explaining what red flags are, the red flags indicators and the steps to take if you were to come across something suspicious. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.
- 90 Minutes
- All Levels
- 18 Lessons
- 1 Quiz
This Virtual Currencies AML online training course is self-paced and will give you the opportunity to raise awareness by explaining what Virtual Currencies are, why they are so appealing to criminals Red Flags to be aware of and the current regulatory environment around Virtual Currencies.
- 90 Minutes
- All Levels
- 18 Lessons
- 1 Quiz
This Source of Wealth and Source of Funds AML online training course is self-paced and will give you the opportunity to raise awareness by explaining what Source of Wealth and Source of Funds is and how critical it is for individuals to be aware of any of the red flags while performing a review of a client. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.
- 100 Minutes
- All Levels
- 20 Lessons
- 1 Quiz
This Customer Risk Rating AML online course will give you the opportunity to have an insight into the world of AML Risk Rating and the factors to be considered within a relationship. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.
As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.
AML Video Tutorials
As well as providing online courses, we also provide a wide range on AML tutorial videos through our Video Tutorials Program. Our video tutorials cover a wide array of topics related to financial crimes, anti-money laundering, and the Know Your Customer (KYC) process. These tutorials are designed to be engaging, informative, and easily and always accessible, providing you with the flexibility to learn at your own pace and convenience. Please find attached for additional information about the Video Tutorials Program.
By choosing Integra, you gain access to:
- Expertly curated AML video tutorials: Our extensive library of video tutorials covers various aspects of AML, KYC, and financial crime prevention. Whether you are new to the field or seeking advanced insights, our content will enrich your understanding and enhance your professional skills.
- Practical insights from industry veterans: Our team consists of experienced professionals who have deep expertise in AML compliance and financial crime prevention. Their insights, real-life case studies, and best practices will help you navigate the complexities of AML regulations with confidence.
- Flexibility and convenience: We understand the demands of your busy schedule, which is why our video tutorials are available on-demand. You can access them anytime, anywhere, allowing you to learn at your own pace and revisit the content whenever needed.
We have numerous AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.
