Anti-Money Laundering

This course allows you to quickly create a course about anti-money laundering. This is a great starting point, just add your company specifics and launch a course on AML much faster.

This course includes


Comprehensive content

39 pages divided in 5 chapters, covering what is money laundering and terrorism financing, how to combat it, and the consequences of not dealing with these problems.


Source files for editing

Source files in Articulate Storyline and Adobe Captivate allow easy course adaption to your specifics.


Knowledge check

Test at the end of the course to check the learners’ knowledge.


Interactive e-learning content

Theory and exercises are built into a proper e-learning course. Structure & information flow as it should be.

Get an insight into this course

Valuable content

This course covers:

  • Definition of money laundering,
  • Issues caused by money laundering,
  • Common and modern ways of money laundering,
  • Fighting money laundering,
  • Terrorism financing and it’s implications,
  • Typical ways of terrorism financing,
  • Combating terrorism financing.

Learning outcomes:

  • What is money laundering,
  • Why it is important to fight money laundering,
  • What are the ways in which money can be laundered,
  • What is anti-money laundering and why it is important,
  • What is terrorism financing,
  • Why it is important to combat terrorism financing,
  • What is Combating the Financing of Terrorism (CFT).

I added a few bits of information, adjusted the design to fit my company, and my course was ready to go!

Declan J.
eLearning Coordinator

Give it a try

Click ‘Start the course’ and see a short interactive demo of this course.

Course features


Complete content

All content, images, and interactivity are already placed in the course.


Source files included

Source files in Articulate Storyline and Adobe Captivate are included for easy editing.


Publish to any LMS

Easily report results from this course to any Learning Management System.


Don’t miss out on our special offer – Full Course Library for just $949 (regular price $2499). Offer valid until July 2, 2024.

Download once, use forever, no subscription, just a one time payment.

About FasterCourse Courses

Got questions? We have answers.

Can I create my own courses from these courses for my clients?
Yes, you can use our courses to create courses for unlimited number of organizations, your organization and your clients as well. You can customize them to match your client’s needs.
Can I change the content and images in these courses?
Sure, you will get source files and you can add more content, delete some slides or change the images. Feel free.
How does the course license work?
With the license you can use this course to train unlimited number of learners in as many organizations as you wish. View the full license here.
Will these courses work with my LMS?
You can export each course as a SCORM package and they will work perfectly fine with any SCORM-compatible LMS.
I don’t have any authoring tool. Can you create custom courses for me using these courses?
Sure, we will more than happy to help you customize them. Contact us for more details and pricing at
Do I have to pay for each user who will be learning from the courses?
No, there are no limits to the number of users that can learn from these courses.

Any more questions?

We will be happy to answer all your questions.

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