Anti-Money Laundering E-Learning – Compact & Certified

Target Audience:

This E-Learning course is designed for professionals and executives in financial institutions who are responsible for compliance, risk management, and anti-money laundering (AML) processes.
It’s ideal for anyone who wants to strengthen their organization’s compliance culture and ensure adherence to the latest AML regulations.

What to Expect:
Tailored for Your Company
Our AML E-Learning courses are specifically designed to meet the unique needs of your organization. Whether for compliance officers, finance teams, or operational staff – the content is practical, relevant, and directly applicable to daily work.
Always Up to Date
All modules are regularly reviewed and updated in line with the latest legal requirements and AML standards. This ensures that your team is always compliant with current regulations and best practices.
Hands-On Learning
Our training goes beyond theory. Each module includes realistic case studies from the financial sector, helping participants understand how to detect, report, and prevent money laundering in real-world situations.
Efficient and Flexible Learning Units
Each course can be completed in about 45 minutes. This allows for effective knowledge transfer without interrupting daily business operations — ideal for busy professionals.
Scalable Training & Monitoring
With the company license, entire teams or departments can be trained centrally. The integrated dashboard provides full transparency over progress and participation, allowing you to monitor compliance in real time.
Certified Learning & Compliance Assurance
After successfully completing the course, participants receive a digital certificate confirming their acquired AML knowledge. This demonstrates your company’s commitment to regulatory compliance and strengthens trust with partners and regulators alike.
45 minutes: Learn anytime

Book now

Corporate E-Learning License

790 €

+ VAT

Annual license
for up to 40 employees

1.180 €

+ VAT

Annual license
for up to 80 employees

1.980 €

+ VAT

Annual license
for up to 160 employees

Customized

+ VAT

Annual license
for more than 160 employees

Request now

Try Our Freemium Version

We know how important it is to choose the right e-learning platform. That’s why we give you the opportunity to test the S+P e-learning experience directly. Use our free trial to explore the content and features before making your decision.

45-minute e-learning module

Refresher on core knowledge

Digital certificate of participation

What Your Team Will Learn with S+P E-Learning

Anti-Money Laundering (AML) essentials — practical, compliant, and ready to apply.

Overview of AML Laws & Standards
Understand key EU AML requirements (e.g., AML directives) and FATF principles — scope, roles, and obligations.
AML Risk & Controls in Practice
Apply the risk-based approach: KYC/Customer Due Diligence, ongoing monitoring, recordkeeping, and internal controls.
Detecting Red Flags & Fraud
Recognize typologies and suspicious patterns across products and channels; use sanctions/PEP screening effectively.
Handling Suspicious Activities
Escalate correctly, document findings, and submit STR/SAR reports according to policy and regulatory timelines.

This E-Learning course ensures your employees are well-trained in AML compliance and prepared to handle daily challenges with confidence.

Learning Objectives:

Up-to-date AML Regulations
Gain a clear understanding of the latest EU anti-money laundering legislation and regulatory expectations, ensuring your organization meets current compliance standards.
KYC Identification Process (Section 11 GwG)
Learn how to correctly verify customer identities — both natural and legal persons — and apply effective Know Your Customer (KYC) procedures in practice.
Identifying Beneficial Owners
Develop the ability to analyze ownership structures and accurately determine ultimate beneficial owners in accordance with legal requirements.
Suspicious Activity Reporting (Section 43 GwG)
Understand how to recognize, document, and report suspicious activities properly and in compliance with reporting obligations.

Methods:

Real-World Case Studies
Apply AML principles through practical examples from the financial industry, bridging theory and everyday professional practice.
Interactive E-Learning Modules
Experience intuitive, engaging online lessons designed for flexible, effective learning — anytime, anywhere.
Knowledge Checks and Quizzes
Reinforce your understanding through self-assessments and short quizzes that help solidify key concepts.
Expert Guidance and Insights
Benefit from the experience and recommendations of AML specialists, gaining actionable know-how for your professional environment.

Your Benefits:

Assured Regulatory Compliance
Ensure your organization consistently meets all applicable AML requirements and stays ahead of legal developments.
Enhanced Professional Expertise
Strengthen your competencies in anti-money laundering, financial compliance, and risk management.
Practical Application in Daily Work
Immediately apply the knowledge gained to your daily compliance routines and customer interactions.
Reduced Legal and Reputational Risk
Minimize exposure to penalties and reputational damage through correct, compliant action in suspected money laundering cases.

Why You Can Trust Our E-Learning Courses

Certified Quality
Developed in line with international standards and learning design best practices.

Practical & Actionable
Course content built for real-world application in your daily work.

GDPR Compliant
Data hosting and processing exclusively in Germany, 100% privacy focused.

10+ Years of Experience
Trusted by banks, corporates, and public institutions across industries.

Real-Time Learning Progress: The S+P Dashboard

With our comprehensive dashboard, you as the coordinator always have full visibility of your employees’ learning progress. In real time, you can see which team members have started or completed the eLearning — and who may still need to catch up.

This enables you to effectively ensure that all employees complete the required training content successfully and consistently apply it within your organization.

FAQ – Frequently asked questions

How does the dashboard work under the company license?

The dashboard provides compliance officers and other responsible parties with a central overview of the participation and progress of all employees in the company. This makes monitoring easier and ensures that all employees complete the necessary training.

How do I register my company for the company license?

Contact us directly via our website or by email to find out more about the registration process and special offers for companies.

What advantages does S+P eLearning offer for companies?

With the corporate license, companies can ensure that all employees are continuously trained and compliant with current regulations and best practices, while compliance officers have easy visibility and control over progress.

How does S+P eLearning ensure that the course content remains current?

We regularly revise and update our courses to ensure they always comply with the latest industry standards and regulations.

How secure is my company’s data on the platform?

The security of your data is our top priority. Our platform uses state-of-the-art security technologies and is GDPR compliant to ensure the protection of your company’s data.

Is there technical support if there are problems?

Yes, our support team is available to help with any technical questions or issues, particularly regarding the dashboard and its functionality for compliance officers.

Can international teams also use the platform?

Yes, S+P eLearning is designed to be accessible to international teams. If you have specific requirements or questions about internationality, please contact our team.

S+P E-Learning: Build Digital Resilience with DORA

AML E-Learning — Summary & Key Benefits

Detect, prevent, and report money laundering — practical, compliant, and scalable for teams.

What You Will Learn

EU AML Framework
Latest directives, obligations, roles, and key definitions.
KYC & CDD (Sec. 11 GwG)
Identification of natural/legal persons, ongoing monitoring, records.
Beneficial Ownership
Understanding structures and identifying UBOs correctly.
Suspicious Activity Reports (Sec. 43 GwG)
Recognize red flags and file compliant STR/SARs.

How You Learn

Real-World Case Studies
Bridge theory and practice with financial-sector scenarios.
Interactive Modules
Short, clear lessons — flexible and easy to follow.
Self-Tests & Quizzes
Reinforce learning and track progress.
Expert Insights
Actionable tips from AML practitioners.

Your Benefits

Compliance Assured
Aligned with EU/German AML obligations.
Stronger Competence
Build lasting AML and risk-management capabilities.
Immediate Application
Use what you learn in daily operations right away.
Lower Legal Risk
Reduce sanctions and reputational damage in suspected cases.