Anti-Money Laundering (AML) Training for Employees

Customized AML training that is made to be relatable to your employees

Course Description

Financial crimes pose significant risks — not just to your company, but to the global economy. We work with you and your subject matter experts to build a customized Anti-Money Laundering (AML) Training that educates your employees on the nuances of Money Laundering schemes, how to spot red flags, and the importance of speaking up regardless of how difficult that may seem.

See a demo of our Anti-Money Laundering (AML) Training

Working with us

Included in your Anti-Money Laundering (AML) Training:

  • Storytelling that highlights your key policy points

  • Meaningful Interactivity weaved throughout

  • English captions built in (Translations available upon request)

  • Corporate branding integrated seamlessly

  • Nothing generic! Everything is designed for your employees

  • Delivered in SCORM format, easily uploaded to your LMS

All creative will be handled by the award-winning Labyrinth Training team! No need to fill out templates or chase down generic photos.

With our AML training I get actual feedback about the substance and questions… About who the characters are based on, or what office we used for the look and feel. 

This tells me people are paying attention.

Jonathon Fishner - Vice President of Financial Crimes Compliance at FanDuel