Bite-size your internal training at the touch of a button

Our AI system automatically converts your content to exciting and engaging bite-sized lessons in any format you want. Shorten training by 60 - 80%, boost engagement, and accelerate ramp by 3- 5x.

PDF to Flashcards

GIF Maker (1180 x 1080 px) (1)

PPT Bitesizing v2 (1)

Long Vid Bitesizing GIF

AML Global Training Course - 5mins AI

AML Global Training Course

Master global Anti-Money Laundering compliance with comprehensive training on FATF standards and international frameworks

Why Global AML Training Is Critical for Financial Services

Money laundering and terrorist financing are global threats that undermine financial systems, support organized crime, and destabilize economies worldwide. This comprehensive training covers Anti-Money Laundering principles that apply internationally, based on FATF recommendations and international best practices that form the foundation for national AML laws and regulations globally.

Our course provides universal foundations of AML compliance while helping professionals understand how different jurisdictions implement these standards. With criminals operating across borders using increasingly sophisticated techniques, organizations need teams trained in risk-based approaches, customer due diligence procedures, and suspicious activity reporting that meets international standards while adapting to local regulatory requirements.

Why This Training Is Essential for Your Organization

Global Anti-Money Laundering compliance protects organizations from severe reputational damage, regulatory penalties, and criminal liability while supporting the international fight against organized crime, corruption, and terrorism financing. Understanding AML principles ensures consistent application of risk-based approaches across all jurisdictions where your organization operates.

With financial crime becoming increasingly sophisticated and international, organizations must ensure their teams understand both universal FATF standards and local implementation requirements. Failure to maintain effective AML controls can result in regulatory enforcement action, criminal prosecution of management, and loss of correspondent banking relationships that are essential for international business operations.

🎯 Learning Outcomes

Master Money Laundering Fundamentals

Understand the three stages of money laundering (placement, layering, integration) and their global impact on financial systems and international security.

Apply FATF Standards Globally

Implement the four pillars of AML compliance (KYC, monitoring, reporting, sanctions) based on international best practices and recommendations.

Implement Risk-Based CDD

Execute effective customer due diligence and KYC procedures including simplified, standard, and enhanced due diligence based on risk assessment.

Recognize International Red Flags

Identify warning signs in transactions, documentation, and behavior patterns including structuring techniques and cross-border money movements.

Navigate Global Reporting Requirements

Master internal escalation processes and understand SAR/STR filing requirements while maintaining confidentiality and avoiding tipping-off violations.

📋 Course Modules

Money Laundering Fundamentals

Master the three stages of money laundering (placement, layering, integration) and understand their global impact on financial systems. Learn how criminals exploit international networks to disguise illicit funds across borders and jurisdictions.

Global AML Frameworks

Learn FATF recommendations and the four pillars of AML compliance including KYC, monitoring, reporting, and sanctions. Understand how different countries implement these universal principles within their legal systems and regulatory structures.

Customer Due Diligence Procedures

Apply comprehensive KYC procedures with PEP screening and beneficial ownership identification. Master the distinction between simplified, standard, and enhanced due diligence based on risk assessment and regulatory requirements.

Recognizing Global Red Flags

Identify transactional, behavioral, and documentation warning signs including structuring patterns and offshore secrecy jurisdictions. Learn sector-specific indicators for banking, real estate, and professional services across different markets.

Suspicious Activity Reporting

Master internal escalation processes and understand SAR/STR filing requirements across different jurisdictions. Learn to maintain strict confidentiality while avoiding criminal tipping-off violations and regulatory penalties.

Global Responsibilities and Penalties

Understand individual duties, management oversight requirements, and compliance officer functions across different legal systems. Learn about penalties ranging from fines to imprisonment in major financial jurisdictions worldwide.

👥 Role-Based Best Practices for AML Compliance

Multinational Organizations

Implement consistent risk-based approaches across all jurisdictions
Maintain comprehensive CDD records and beneficial ownership documentation
Establish clear escalation channels for suspicious activity detection
Ensure compliance teams understand both global standards and local requirements

Financial Institutions

Apply enhanced due diligence for high-risk customers and PEPs globally
Monitor transactions for structuring patterns and unusual cross-border movements
Maintain source of funds and wealth documentation per FATF standards
Ensure prompt internal reporting without tipping-off customers

All Employees

Stay alert to red flags like reluctant identification provision
Recognize unusual transaction patterns and pressure to bypass procedures
Report suspicions internally through secure and confidential channels
Participate actively in ongoing AML training and awareness programs

Compliance Testimonials Slider

Why fintech leaders love us

"5Mins.ai provides a readymade solution that allows me to provide tailored, up-to-date training to the entire firm while I build out our compliance function. It's scalable, efficient, and gives me reassurance."

Abdul Gofur

Head of Compliance & Anti-Financial Crime

"With 5Mins, compliance is no longer a box-ticking exercise. Continuous, bite-sized learning keeps employees vigilant while freeing our compliance team to focus on strategy. For fast-scaling fintechs, it's transformative."

Will Mason

Founder & CEO

"The platform doesn't just deliver information — it changes habits through spaced repetition, gamification, and relevance. 5Mins' approach of continuous micro-reinforcements creates a compliance foundation that can withstand scrutiny."

Udayan Goyal

Co-Founder

"Employees actually engage with compliance training voluntarily rather than dreading it."

Ed Lascelles

Partner

Compliance Hero Image

Compliance training your team won't dread

Compliance training and maintaining compliance is critical, but let's be honest, no one really likes doing it.

With 5Mins.ai you can:

Speed up training by 3 - 5x
Save your employees hours
Boost engagement by 6 - 10x
Gamify the full training experience

GET STARTED

AML Global Training - FAQ

Frequently Asked Questions

What are FATF recommendations and why are they important globally?

The Financial Action Task Force (FATF) sets international standards for combating money laundering and terrorism financing, adopted by most major economies. These 40 recommendations provide the foundation for national AML laws and ensure consistent global approaches to financial crime prevention.

How do the three stages of money laundering work internationally?

Placement involves introducing illicit funds into the financial system, layering obscures the source through complex transactions often across multiple jurisdictions, and integration makes the funds appear legitimate. Criminals exploit international networks and regulatory differences to complete this process.

What are the key components of risk-based customer due diligence?

Risk-based CDD includes customer identification, beneficial ownership verification, PEP screening, ongoing monitoring, and enhanced due diligence for high-risk situations. The level of due diligence should be proportionate to the assessed money laundering and terrorism financing risks.

How should suspicious activities be reported across different jurisdictions?

Internal reporting should follow established escalation procedures to compliance officers who file SARs/STRs with relevant Financial Intelligence Units. Reporting requirements vary by jurisdiction but all require maintaining strict confidentiality to avoid tipping-off violations which carry criminal penalties.

AML Global Training

Protect your organisation with streamlined Anti-Money Laundering and Anti- Terrorist Financing compliance training

With 5Mins.ai, AML Compliance Training rules become snack-sized videos employees watch.

Fully automated tracking eliminates manual follow-ups.
Live dashboards prove compliance in a single click.
Super-short 3–5-minute lessons keep learning efficient.

Ready to Master Global AML Compliance?

Join thousands of professionals who trust 5mins.ai for comprehensive global AML training.

👥 50,000+ Learners • 🚀98% Completion Rate

🏆 Leader in Compliance Training

Get started for Free