EU AML Compliance Training for Your Business

Get access to anti-money laundering training for your employees as part of our EU Compliance Library. A comprehensive solution across:

Anti-money laundering
Counter-terrorist financing
Sanctions
Suspicious Activity Reporting
Due diligence

This essential EU Compliance training package supports your anti-money laundering compliance to help your business avoid large fines and further impacts.

Skillcast Feefo Customer Rating ★★★★★ 4.9/5

Comprehensive financial crime training for your staff

Comprehensive and Flexible

This essential EU Compliance course list consists of key compliance topics including GDPR, bribery prevention, anti-money laundering, and DORA. It covers everything from quick microlearning to longer in-depth courses...

Universal Training for Your Company

These modules are designed for all staff to ensure everyone achieves the same level of comprehension. Choose whether to deploy all courses on the Skillcast LMS or your existing solution...

Compliance You Can Prove

With both formal testing or lighter knowledge checks, you'll receive audit-ready reporting to demonstrate staff compliance and help your learners understand their responsibilities...

I have been extremely pleased with Skillcast from the beginning. I am the primary admin for the system (as well as a user), and I find it very easy to use. I review and customise all content before assigning the courses to our staff. I love that Skillcast does not ‘gatekeep’ this functionality and even gives us the ability to build a course from scratch. That said, the Skillcast team is always ready to jump in and help when needed, so you never feel like you are ‘on your own’ in figuring anything out.

Meg Allwein, Operations Management Consultant
Evolin Broking Limited

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About our learning styles

In-depth

These are our more detailed e-learning courses that include practice scenarios and typically last between 25 and 45 minutes.

Refresher

These targeted courses help reinforce your employees' knowledge and notify them of any updates they might not be aware of.

Express

Our focused training courses deliver employee learning in smaller chunks, typically lasting between 10 and 15 minutes.

Microlearning

These bite-sized animated training videos can be delivered as: standalone, embedded in detailed e-learning courses, or compiled into a learning path.