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.

Introduction to U.S. AML, CFT & Financial Crime Prevention United States
Course 1 of 6

Introduction to U.S. AML, CFT & Financial Crime Prevention

US$34.99
Introduction to U.S. AML, CFT & Financial Crime Prevention is Course 1 of 6 in the StudyAML United States Series, designed to establish a strong foundation in U.S. financial crime compliance. It introduces how U.S. laws, regulators, and institutions work together to protect the financial system from misuse. The course focuses on risk, responsibility, and regulatory expectations that apply across financial services roles. Understand the framework. Apply judgement. Protect the system.
⏱ 20 - 25 minutes 🌐 United States
AML/ATF in Canada – The Essentials Canada
Course 1 of 8

AML/ATF in Canada – The Essentials

US$29.99
"Course 1 of 8 in the StudyAML Canada Series This course equips financial professionals with a clear understanding of Canada’s anti–money laundering and anti–terrorist financing framework. Learn how to identify red flags, meet reporting obligations, and strengthen your institution’s culture of compliance. Stay informed. Stay compliant. Protect Canada’s financial integrity."
⏱ 20 - 25 minutes 🌐 Canada
Case Studies, Enforcement Actions & Practical Scenarios United States

Case Studies, Enforcement Actions & Practical Scenarios

US$34.99
Case Studies, Enforcement Actions & Practical Scenarios is Course 9 in the StudyAML United States Series, designed to help financial services professionals apply AML and sanctions compliance requirements in real world situations. This course examines recent U.S. enforcement actions and regulatory investigations to show how compliance failures occur in practice and how they can be prevented. Learners explore how regulators assess judgment, escalation, and accountability across firms of all sizes. Practical insight. Regulatory expectations. Better decisions under pressure.
⏱ 20 - 25 minutes 🌐 United States
Understanding Governance, Risk, and Compliance (GRC) Global

Understanding Governance, Risk, and Compliance (GRC)

US$34.99
Understanding Governance, Risk, and Compliance (GRC) helps professionals at all levels build confidence in managing accountability and integrity across their organizations. Learn how strong GRC frameworks promote transparency, reduce risk, and ensure ethical performance in today’s complex business environment.
⏱ 20 - 25 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.