Anti-Money Laundering Training
Empower your organization with targeted Ethics & Compliance training designed to fight money laundering. SAI360’s program—crafted for the APAC region—meets local legal standards while aligning with global best practices. Employees quickly learn to identify and mitigate risks through engaging scenarios and clear guidelines.
We offer AML Compliance Training in a variety of formats including:
Training That Immerses You
Compliance anti money laundering training modules from SAI360 emphasize the legal and reputational risks of unethical practices. We help your workforce identify the red flags, recognize the risks to the company and the individual, and understand how to follow internal controls, policies, and procedures to mitigate risk.
Trusted Content
Localized Compliance
Job Role Specific Scenarios
Interactive Learning Case Studies
Award-Winning Ethics & Compliance Training That Immerses Learners
Anti-money laundering training fromSAI360 emphasize legal liabilities and reputational harm associated with misconduct.
We help your workforce:
- Identify the red flags
- Recognize the risks to the company and the individual
- Understand how to follow internal controls, policies, and procedures to mitigate risk.
Ready to empower your team?
FAQs
Why is anti money laundering compliance training crucial for multinational organizations?
Operating across borders poses a higher risk of money laundering incidents; comprehensive training helps maintain a culture of integrity and compliance globally.
Is SAI360’s training easy to roll out and to maintain?
We provide you full flexibility, whether you wish to integrate the training with your existing LMS system or decide to go with SAI360’s LMS platform. Our solution allows easy updates when laws or policies change. The SAI360 Course Editor tool allows organizations to updates courses in-house.
How can the fraud awareness training for employees be tailored to our organization?
Take control of your training with our Course Editor, providing you with customizable, cloud-based course editing for seamless training management. Establish a consistent brand image with logo upload, color palette choices, and automatic application to translations. For more detailed customization, SAI360’s expert learning team is available to help you identify solutions for more specific needs.
How can managers reinforce the training after employees complete the course?
Managers can discuss the key topics in team meetings, share reminders of ethical guidelines, and ensure all relevant policies are easily accessible.