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.

Recognizing and Reporting Suspicious Transactions – Canada Edition Canada
Course 4 of 8

Recognizing and Reporting Suspicious Transactions – Canada Edition

US$29.99
Course 4 of 8 of a StudyAML Canada series. Strengthen your ability to identify, assess, and report suspicious activity with Recognizing and Reporting Suspicious Transactions. This course gives Canadian financial professionals the practical skills to recognise red flags, apply reasonable suspicion standards, and follow proper escalation procedures under FINTRAC and the PCMLTFA. Learners will gain the confidence to take timely, informed action — helping protect their organisations and Canada’s financial system from financial crime.
⏱ 20 - 25 minutes 🌐 Canada
Building Internal Controls Cayman Islands
Course 6 of 9

Building Internal Controls

US$29.99
Course 6 of a 9-Course Series in the StudyAML Annual AML/CFT Refresher Series. Learn how internal controls safeguard your organisation and strengthen compliance. Purchase the full series for bundle pricing and get a complete AML/CFT learning experience.
⏱ 20 - 25 minutes 🌐 Cayman Islands
KYC & Customer Due Diligence in Canada Canada
Course 3 of 8

KYC & Customer Due Diligence in Canada

US$29.99
Course 3 of 8 of a StudyAML Canada series. KYC & Customer Due Diligence in Canada gives compliance professionals the practical skills and understanding needed to build trust, detect risk, and meet Canada’s AML/ATF requirements. Learn how to identify your clients, verify their information, and maintain accurate records that stand up to regulatory scrutiny — all through an engaging, principle-based learning experience designed for real-world application.
⏱ 20 - 25 minutes 🌐 Canada
Understanding and Preventing Bribery and Corruption Global

Understanding and Preventing Bribery and Corruption

US$34.99
Bribery and corruption can undermine trust, damage reputations, and expose financial institutions to serious legal risks. This course explores real-world cases and teaches you how to recognize red flags, strengthen internal controls, and promote a culture of integrity. Discover how to stay compliant while protecting your organization from unethical practices.
⏱ 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.