AML Training
We believe that effective anti-money laundering compliance starts with knowledge, confidence and practical skills. Our AML training is designed not just to tick a box for regulatory obligation, but to equip your team with the capability to recognise, assess and respond to real-world AML/CTF risks.
We cover the fundamentals of the AML/CTF regime, the regulatory framework, money laundering typologies, customer due diligence (CDD), transaction monitoring best practices and more. All presented in clear, engaging formats that resonate with staff at every level of experience.
We deliver tailored training pathways for different roles and responsibilities within your business, so your people get the right depth of content for what they actually do. Our general staff training builds foundational awareness and practical understanding of how money laundering and terrorism financing work and what your obligations are as a reporting entity. We also offer advanced modules for AML Compliance Officers (AMLCOs), designed to deepen leadership capability in compliance strategy, program oversight, risk assessment interpretation and regulatory engagement - bridging theory with the realities of managing AML programs in regulated environments.
For teams responsible for detection and investigation, our AML analyst training empowers your analysts with the analytical frameworks and investigative techniques needed to interpret alerts, distinguish between noise and genuine risk and support robust escalation and reporting. This specialised course content prepares your analysts to apply risk-based thinking in customer screening, pattern recognition and suspicious activity evaluation. This ensures that they are not only compliant but capable of adding measurable value to your compliance framework.
Our training approach is flexible and accessible. We offer customised sessions that integrate your own risk profile and systems, as well as online and in-person delivery where appropriate. Whether your team needs a refresher to stay up-to-date with evolving regulator expectations or a comprehensive certification program that builds internal capability from the ground up, Agentic AML’s training solutions are practical, up-to-date and focused on real outcomes that help you fulfil your AML/CTF obligations with confidence.