AML compliance training your examiners can trust.
Assign anti-money laundering and financial-crime courses across your institution, capture attestation, and produce an audit-ready trail — all from one platform.
See your AML training program in a 30-minute demo
Tell us which requirements you’re managing and we’ll tailor the walkthrough for your bank, credit union, or fintech — assignments, attestation, certification, and audit reporting.
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AML and financial-crime training your team actually finishes
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Preventing Sexual Harassment for Managers and Supervisors
Bystander Training
Handling A Sexual Harassment Investigation
Workplace Violence Prevention
Workplace Violence in Healthcare Environments
Understanding Cyberbullying and Digital Harassment
Preventing Cyberbullying and Digital Harassment
Responding to Cyberbullying and Digital Harassment
Sexual Harassment Prevention: Managers and Supervisors
California Sexual Harassment Prevention: Employees - 2026
California Sexual Harassment Prevention: Managers and Supervisors - 2026
New York Sexual Harassment Prevention: Employees - 2026
New York Sexual Harassment Prevention: Managers and Supervisors - 2026
Illinois Sexual Harassment Prevention: Employees - 2026
Illinois Sexual Harassment Prevention: Managers and Supervisors - 2026
Connecticut Sexual Harassment Prevention: Employees - 2026
Delaware Sexual Harassment Prevention: Employees - 2026
Maine Sexual Harassment Prevention: Employees - 2026
Washington Sexual Harassment Prevention: Employees - 2026
Nevada Sexual Harassment Prevention: Employees
City of Chicago Sexual Harassment Prevention: Employees
California Workplace Violence Prevention for Employees
Sexual Harassment Prevention Basics for Global Business: Employees
Business Ethics
Anti-Bribery and Anti-Corruption for Employees and Contractors
Anti-Bribery
Foreign Corrupt Practices Act
Insider Trading
Whistleblower Protection Act
Regulation Fair Disclosure
Ethics Awareness for Government Employees
Government Fraud, Waste, and Abuse
Preventing Fraud
Detecting and Responding to Fraud
Anti-Bribery (2024)
Cybersecurity
Phishing and Email Scams
Social Engineering Threats
Understanding Virus and Malware Risks
Preventing Data Breaches
General Data Protection Regulation
GDPR and CCPA
California Privacy Rights Act (CPRA)
PCI Compliance
Data Privacy and Protection
Identity Theft Prevention
Identity Theft Awareness and Prevention
Hazard Communication in the Workplace
GHS Container Labels
Safety Orientation
Emergency Planning in Office Environments
Industrial Ergonomics
Back Safety in Industrial Environments
Driving Defensively
Ladder Safety
Struck-By Hazards in Construction Environments
Hot Work Safety and the Permitting Process
Food Handling Safety (2024)
Hazard Communication in Industrial Facilities
Anti-Money Laundering and Counter-Terrorist Financing (2024)
Anti-Money Laundering and Counter-Terrorist Financing in Banking
Trade-Based Money Laundering Risks
Anti-Fraud
Tools and Techniques for Fraud Detection
Strategies for Fraud Prevention and Risk Management
Understanding Retail Banking Fraud
Compliance Rules for Large Transactions
Principles of Financial Regulatory Compliance
Deliver it inside the KnowledgeCity LMS — or bring it to any LMS you already use. SCORM xAPI Other formats
Proof your team — and your auditors — can rely on
A recognized, accredited library and a platform built to keep records clean and credentials current.
- Accredited by SHRM, HRCI, PMI, IIBA
- Training Industry Top 20 Online Learning Library Companies
- Audit-ready completion records
- SCORM & xAPI delivery
- Trusted by training teams for over 19 years.
KnowledgeCity’s library and courses are aligned with PMI, SHRM, HRCI, and IIBA standards. All third-party names and marks are the property of their respective owners.
AML compliance training, answered
What AML and financial-crime topics does the library cover?
Courses include Anti-Money Laundering and Counter-Terrorist Financing (plus a banking-specific edition), Trade-Based Money Laundering Risks, Compliance Rules for Large Transactions, and Principles of Financial Regulatory Compliance — alongside fraud courses covering detection tools and techniques, prevention and risk-management strategies, and retail banking fraud.
Can we show examiners and auditors who completed the training?
Yes. Completion tracking shows who completed what and when, attestations are recorded and timestamped, and you can export an audit-ready report your reviewers can rely on.
Can annual AML refresher training run automatically?
Yes. Assign courses by role, department, or location with recurring due dates, send scheduled reminders and escalations to learners and managers, and trigger recertification before certificates expire — so credentials never lapse unnoticed.
Does it work for banks, credit unions, and fintechs?
Yes. Assignments are configured by role, department, or location, so front-line, operations, and compliance teams each get the right courses — and your demo is tailored to how your institution is set up.
Can we deliver the courses in the LMS we already use?
Yes. Deliver everything inside the KnowledgeCity LMS, or bring the courses to any LMS you already use via SCORM, xAPI, and other formats. KnowledgeCity also connects to HRIS and SSO tools like Workday, UKG, Oracle, SAP, and Microsoft Azure.
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