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.

Understanding FATCA and CRS Global

Understanding FATCA and CRS

US$34.99
"Understanding FATCA and CRS helps professionals build confidence in navigating international tax reporting. Learn how to apply due diligence, identify reportable accounts, and manage global compliance obligations effectively. Perfect for compliance, operations, and risk professionals seeking clear, practical insight into today’s cross-border transparency standards."
⏱ 20 - 25 minutes 🌐 Global
Emerging Risks: Fintech, Virtual Assets & Beyond Canada
Course 7 of 8

Emerging Risks: Fintech, Virtual Assets & Beyond

US$29.99
"Course 7 of 8 in the StudyAML Canada Series. Emerging Risks: Fintech, Virtual Assets & Beyond prepares Canadian financial professionals to navigate the fast-changing world of digital finance with confidence. This 20–25 minute course explores how innovation intersects with compliance — from fintech and virtual assets to AI-driven analytics — providing practical insight into managing risk, meeting regulatory expectations, and strengthening institutional resilience in the digital era."
⏱ 20 - 25 minutes 🌐 Canada
Transaction Monitoring, Recordkeeping & Reporting United States
Course 3 of 6

Transaction Monitoring, Recordkeeping & Reporting

US$34.99
Transaction Monitoring, Recordkeeping & Reporting is Course 3 of 6 in the StudyAML United States Series, focusing on the operational AML controls that underpin effective compliance programs. This course explains how monitoring, documentation, and regulatory reporting work together to identify, assess, and escalate financial crime risk. Designed for U.S. regulatory expectations and aligned with international standards, it bridges policy with real-world execution. Practical controls. Defensible decisions. Regulatory confidence.
⏱ 20 - 25 minutes 🌐 United States
Modern Day Slavery, Human Trafficking and Financial Crime Global

Modern Day Slavery, Human Trafficking and Financial Crime

FREE
Modern slavery is not a distant issue — it’s a hidden crime that touches the global financial system. This course reveals how human trafficking networks operate, how financial institutions can identify red flags, and how you can contribute to ending exploitation. Learn how compliance professionals are uniquely positioned to make a real difference.
⏱ 10 - 12 minutes 🌐 Global

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.