Up-to-date AML training videos
Give your team a solid foundation in AML with online training videos for all your employees, and your MLRO and senior management. Never miss an AML regulatory update — you’ll be notified when videos are updated with new guidance.
Prove your employees knowledge
For every AML video there’s a multiple choice test to show your employees’ understanding of the subject. These are time and date stamped and saved to your audit trail, easily accessible for when your inspection comes around.
Continuous training, platform-wide
We’ve built education into every part of the AMLCC platform. The AML policy, all risk assessments and your AML dashboard have useful instructions and pop-up information boxes with additional guidance.