AML Online Courses
Integra’s online AML/KYC courses have been designed to give professionals and members of staff 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 help prevent it.
Integra Learning Solution’ objectives
Integra has tailored its courses specifically for attorneys, accountants, real estate agents, directors, asset managers and other professionals who wish to enhance their knowledge of a certain AML topic or those that are new to compliance and wish to gain insight into the world of money laundering, Terrorist financing. And Proliferation Financing.
Our courses are designed around your schedule
Each participant will be given their own log-in and password to enable them to complete the course anywhere, anytime and at their own pace. They will be presented with easy-to-understand sections, complete with multiple choice questions and quizzes at the end of each course, testing their knowledge and understanding of the material. It is possible for employers to track each participant’s progress and to ensure that they completed their training.
Integra’s online AML/KYC courses are convenient and comprehensive learning modules that will give each participant the knowledge and understanding to keep your organization one step ahead of money laundering while you fulfil your training requirements.
Find below list of the courses offered. If you do not see what you are looking for, please contact us!
- 145 Minutes
- All Levels
- 21 Lessons
- 1 Quiz
This 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 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 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 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 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 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 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 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 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 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.
- Understanding Source of Wealth and Source of Funds
- Introduction to Customer Risk Rating
- What are Virtual Currencies
- Introduction to Screening
- Understanding Red Flags
AML Video Tutorials
As well as providing online courses, we also provide a wide range on AML tutorial videos. Each video focuses on a chosen subject and explains the processes in a clear and engaging way. Some of the videos we provide are:
- The difference between Tax avoidance and Tax evasion?
- What are Red Flags?
- What is Customer Due Diligence?
- What is a PEP?
- What is Transaction Monitoring?
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.
