AML Training for Compliance Teams: 2026 Curriculum & Best Practice
Training is not a checkbox. Regulators want evidence that your team can spot new typologies and act on them.
AML training is a regulatory requirement in almost every jurisdiction, but the quality gap between a PowerPoint refresher and a genuine skills programme is enormous. Auditors can tell the difference in minutes.
Core curriculum modules
- Money laundering and terrorist financing typologies for your sector
- Sanctions and PEP screening practical exercises
- Red flags in customer behaviour and transaction patterns
- SAR/STR filing procedures and escalation paths
- Data protection and PII handling during investigations
Frequency and documentation
Most regulators expect annual training at minimum, with ad-hoc updates for major sanctions events or typology shifts. Document attendance, test scores, and remediation for anyone who fails.
How our content supports training
We publish regular typology briefs based on real analyst casework, which compliance teams use to keep training current without commissioning expensive external courses.
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