Online AML & Compliance Training for a Global Workforce

Behaviour-driven, country-specific compliance courses created by seasoned professionals and trusted by financial institutions, DNFBPs, fintechs, and learners worldwide.

For Individuals

Build your career with premium AML, CFT, GRC, sanctions, data protection, and cybersecurity courses.

For Organisations

Strengthen your compliance culture with scalable, regulator-aligned training for teams across multiple regions.

Compliance Training That Transforms Behaviour — Not Just Skills

Generic e-learning checks a box. StudyAML changes how people think, act, and make decisions.

Jurisdiction-Specific & Globally Relevant

Each course reflects local AML/CFT laws, industry expectations, and regulatory realities.

Behaviour Focused

Our training connects principles to everyday decisions, strengthening ethical conduct and risk awareness.

Principles-Based Learning

We explain the “why” behind compliance rules — promoting deeper understanding and long-term retention.

Created by Experienced Compliance Professionals

Built by AML, GRC, risk, and cybersecurity experts with decades of frontline regulatory experience.

Two Learning Paths: Individual & Organisations

For Individuals: Advance Your Compliance Career

Take high-quality online AML and compliance training designed for busy professionals.

For Organisations: Scalable Training for Global Teams

Deploy consistent, regulator-aligned training across all business lines and regions.

A Global Compliance Training Platform Built for Modern Organisations

Regulatory expectations vary widely across regions. StudyAML delivers localized AML/CFT and compliance training that reflects the realities of each jurisdiction — without sacrificing consistency or quality.

Our expanding global library includes:

Top-Rated Online Compliance Courses

Designed to help learners strengthen foundational knowledge and elevate ethical decision-making.

The Value of Internal Audit Global

The Value of Internal Audit

US$34.99
Internal audit is more than oversight — it’s the engine of accountability and improvement. The Value of Internal Audit shows professionals how strong assurance practices build trust, strengthen governance, and enhance compliance across every level of an organisation. Learn how to transform audit insight into real impact through this practical, engaging StudyAML course.
⏱ 20 - 25 minutes 🌐 Global
UK Sanctions & Asset-Freezing Compliance United Kingdom
Course 5 of 6

UK Sanctions & Asset-Freezing Compliance

US$34.99
Course 5 of 6 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 🌐 United Kingdom
Anti-Fraud, Market Abuse & Financial Crime Prevention United States
Course 5 of 6

Anti-Fraud, Market Abuse & Financial Crime Prevention

US$34.99
Course 5 of 6 in the StudyAML Global Financial Crime Series, this course examines how fraud, market abuse, and money laundering intersect across the financial system. It equips professionals with the awareness and judgement needed to recognise emerging risks and respond appropriately. Designed for a global regulatory environment, it focuses on practical behaviours, escalation, and prevention. Real risks. Real decisions. Real accountability.
⏱ 20 - 25 minutes 🌐 United States
AML & CFT Essentials for DNFBPs in the Cayman Islands Cayman Islands

AML & CFT Essentials for DNFBPs in the Cayman Islands

US$74.99
"Protect your business. Protect Cayman. This one-hour StudyAML course helps real estate agents, lawyers, accountants, jewellers, and other DNFBPs understand their AML and CFT duties under Cayman Islands law. Clear, practical, and locally focused, it’s the ideal foundation for professionals who want to stay compliant, avoid risk, and contribute to Cayman’s trusted reputation as a global financial centre."
⏱ 60 minutes 🌐 Cayman Islands

Compliance Training Bundles

(Best value)

Comprehensive, jurisdiction-specific learning paths that deliver significant savings while meeting annual training requirements.

Free AML MicroCourse — Start Here

Begin your journey with our complimentary Money Laundering Basics MicroCourse, covering placement, layering, integration, global risks, and supervisory frameworks.

Training That Elevates Culture & Reduces Risk

StudyAML helps organisations transform compliance from a requirement into a capability.

Higher completion & engagement rates

Stronger understanding of AML/CFT risks

Improved reporting and escalation culture

More confident, compliant decision-making

Reduction in compliance breaches

Why Professionals & Organisations Trust StudyAML

Developed by compliance practitioners with real regulatory experience

Continuously updated to reflect global and regional changes

Fully interactive, high-engagement online learning

Transparent pricing with no hidden fees

Suitable for banks, insurers, fintechs, trust companies, funds, DNFBPs & more

Built to meet the needs of both individuals and enterprise clients

“We designed StudyAML to influence behaviour, reinforce ethical decision-making, and make compliance part of everyday culture.”

— Damon Wilson, Co-Founder

OUR MISSION

Born From the Realities of Financial Crime & Compliance Work

At StudyAML, our mission is to transform compliance training from a checkbox exercise into a catalyst for better decisions and stronger cultures.

We are compliance practitioners who have spent years building, delivering, and improving programmes inside regulated institutions. We saw first-hand how generic e-learning fails to change behaviour.

So we built StudyAML to fix that.

Join the Global StudyAML Community

Connect with AML, compliance, audit, and risk professionals around the world.
Discuss real-world challenges, share insights, and learn directly from subject-matter experts.

For Individuals

Start learning today with online AML, CFT, and compliance courses designed for real regulatory environments.

For Organisations

Strengthen your compliance culture with scalable, global-ready enterprise training solutions.