StudyAML – StudyAML

Compliance learning made easy with StudyAML

Created by Experts

Country Specific Courses

Interactive Learning

Intro to StudyAML - AML MicroCourse

Get a free preview of StudyAML with Money Laundering Basics — the essential micro course on how criminals disguise illicit funds through placement, layering, and integration, using simple real-world examples of deposits, offshore transfers, and property investment. You’ll see why stopping money laundering helps combat drug trafficking and human exploitation, protects economies and communities, and how national regulators and the FATF work together to enforce AML laws — all in one concise, fundamentals-only session.

Who is StudyAML for?

StudyAML serves a global audience ranging from young professionals to senior executives who seek to meet annual training requirements, enhance their industry expertise, and advance their careers. Our renowned experts provide superior training that caters to seasoned specialists, mid-career managers, and others eager to excel in their fields through comprehensive, high-quality instruction.

What is StudyAML?

StudyAML is a premier digital platform and online community specializing in regulatory compliance disciplines. We cover Anti-Money Laundering (AML), Governance, Risk, and Compliance (GRC), Data Protection, Anti-Bribery and Corruption (ABC), Anti-Fraud, Internal Audit, and Tax Compliance. Our content is developed by in-house experts and innovative UI/UX designers, resulting in highly interactive, engaging online courses – designed to maximize memory retention and minimize time investment, catering to professionals across various industries

Training For All Levels

Take a look at some of the more recent purchases made by professionals like you!

Canada

Course 6 of 8

Enhanced Due Diligence (EDD) & High-Risk Clients – Canada Edition

US$29.99

"Course 6 of 8 in the StudyAML Canada Series. Enhanced Due Diligence (EDD) & High-Risk Clients – Canada Edition helps financial professionals understand how to identify, assess, and manage higher-risk relationships in compliance with FINTRAC and the PCMLTFA. This practical, principles-based course blends regulatory guidance with real-world application — equipping learners to strengthen oversight, improve documentation, and protect their institution’s reputation."

⏱ 20 - 25 minutes 🌐 Canada

Sanctions & Freezing Orders: A Canadian Perspective

Canada

Course 5 of 8

Sanctions & Freezing Orders: A Canadian Perspective

US$29.99

"Course 5 of 8 of the StudyAML Canada Series. Sanctions & Freezing Orders: A Canadian Perspective equips financial professionals with the knowledge and tools to navigate Canada’s complex sanctions framework confidently. In under 25 minutes, learners will master the principles of sanctions compliance, understand how to apply freezing orders, and learn how strong governance and training safeguard Canada’s financial integrity. Strengthen your expertise. Protect your institution. Support Canada’s commitment to global security."

⏱ 20 - 25 minutes 🌐 Canada

Global

Mastering Sanctions Compliance

US$34.99

Sanctions compliance is one of the most complex yet crucial areas of financial regulation. This course provides a clear overview of global sanctions regimes and how they affect your organization’s operations. Learn how to manage sanctions risk, perform screening effectively, and maintain compliance with confidence.

⏱ 20 - 25 minutes 🌐 Global

Why Choose StudyAML?

Bringing Compliance Education

Self-paced online training has become the proven norm in most industries – except for the finance space. We know you lead a busy life; and you should be able to complete your training on your time and at your convenience.

Interactive Video Content

Unlike your standard online video courses, our state-of-the-art platform uses interactive video features that don’t just drag you along for the ride but allow you to engage with our uniquely crafted content that goes beyond just satisfying regulatory requirements.

No Copypasta

All of our course content is original and written by AML experts with decades of experience. We don’t believe in recycling content or delivering blanket statements that ignore crucial compliance differences at the regional level.

Transparent and Competitive Pricing

Simply put, our prices aren’t based on what an account executive thinks you might be willing to pay.

Conversational Content

Instead of sitting through a formal slide deck presentation, our industry experts walk you through each course in a conversational learning experience.

Country Specific Content

AML and compliance laws vary widely from country to country. Which is exactly why we not only create jurisdiction-specific courses, but also frequently update our course content to correspond to the latest changes in local laws and regulations.

Can’t Find The Right Training Solution Just Yet?

No matter what your training requirements are or what custom compliance demands you have, StudyAML can tailor any training solution to your specific training needs. Get in touch with us today if you want to discuss how we can make AML training surprisingly easy and exciting for you.

Join Our StudyAML Forum

Join our StudyAML Forum and connect with other AML professionals from around the globe. This forum hosts both universal and training-specific topics that you can use to interact with peers and StudyAML experts.

Contact Us

Got a question about our services?

Have a question about our services? We’re all ears! Whether you’d like details on a specific course or just want to share feedback, or perhaps want to learn about our enterprise solutions, drop us a line and we’ll get back to you promptly. We look forward to helping you make regulatory training effortless.