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Applied AML & Financial Crime Risk Management: Training Course

Applied AML & Financial Crime Risk Management: Training Course

Most AML training explains the rules. Very little prepares teams for how those rules are enforced.


That gap is exactly why Applied AML & Financial Crime Risk Management was created. This practitioner-level course focuses on how AML programs actually operate under regulatory scrutiny, where controls fail, how investigations are evaluated, and what examiners expect to see in day-to-day execution.


This is not AML 101. It is training for professionals who already live inside compliance, risk, investigations, and governance and want content that reflects real-world pressure.



Why This AML Course Is Different

Regulators do not fail institutions for missing policies. They fail them for ineffective execution.


This course is built around:

  • How AML controls function in practice

  • Why breakdowns occur at the execution level

  • How risk assessments, monitoring, investigations, and SARs are evaluated during exams

  • What enforcement actions reveal about real compliance failures

  • How personal accountability and governance decisions affect career risk


Each module reflects examiner logic, enforcement trends, and operational reality. The result is training that strengthens judgment, defensibility, and confidence under review.


Built for Professionals, Not Beginners

The course is designed for:

  • AML and compliance officers

  • Investigators and SAR reviewers

  • Risk and governance leaders

  • Fintech, banking, and payments teams

  • Consultants and advisors supporting regulated institutions


Learners walk away understanding not just what to do, but why regulators care and how to demonstrate control effectiveness.


Delivered on the LMS Portals Multi-Tenant LMS

This course is delivered through the LMS Portals multi-tenant learning management system, purpose-built for compliance training providers, regulated organizations, and partners managing multiple clients or business units.


Compliance Management and Certificate Tracking

LMS Portals includes built-in compliance management features that allow you to:

  • Assign mandatory AML training by role, client, or risk tier

  • Track course completion and certifications in real time

  • Issue and manage certificates with expiration and renewal rules

  • Produce audit-ready compliance reports for regulators and internal stakeholders


Everything is designed to support defensible training records and ongoing regulatory oversight.


Open API Integrations for Scalable Compliance Programs

LMS Portals offers open API integrations that allow seamless connection with:

  • HR and identity systems

  • CRM and customer platforms

  • Risk, compliance, and reporting tools

  • External content providers and data sources


This makes it easy to automate enrollments, sync user data, and embed AML training into broader compliance ecosystems without manual work.


A Growing Library of Ready-Made Compliance Courses

In addition to Applied AML & Financial Crime Risk Management, LMS Portals provides access to a library of ready-made compliance and professional training courses that can be deployed immediately across portals, clients, or regions.


These courses are ideal for organizations that need:

  • Rapid rollout of compliance training

  • Consistent content across multiple audiences

  • Scalable licensing models for partners or resellers


Custom AML and Compliance Course Development

For organizations with unique risk profiles, regulatory obligations, or internal policies, LMS Portals also offers custom course development services.


We work with your subject matter experts to:

  • Convert internal materials into structured, engaging courses

  • Build scenario-based AML and financial crime training

  • Align content to your controls, risk assessments, and governance framework

  • Deliver branded, client-specific training at scale


Custom courses can be deployed alongside our ready-made content within the same multi-tenant platform.


Built to Scale with Your Business

Whether you are a compliance training provider, consultant, fintech, or regulated enterprise, LMS Portals enables you to:

  • Manage multiple clients or business units from one platform

  • Monetize AML and compliance training

  • Maintain audit-ready records without administrative burden

  • Deliver practitioner-level content that stands up to scrutiny


Ready to Deliver AML Training That Actually Holds Up

If you are tired of generic AML courses that do not reflect regulatory reality, Applied AML & Financial Crime Risk Management delivers the depth, judgment, and credibility your teams need.


About LMS Portals

At LMS Portals, we provide our clients and partners with a mobile-responsive, SaaS-based, multi-tenant learning management system that allows you to launch a dedicated training environment (a portal) for each of your unique audiences.


The system includes built-in, SCORM-compliant rapid course development software that provides a drag and drop engine to enable most anyone to build engaging courses quickly and easily. 


We also offer a complete library of ready-made courses, covering most every aspect of corporate training and employee development.


If you choose to, you can create Learning Paths to deliver courses in a logical progression and add structure to your training program.  The system also supports Virtual Instructor-Led Training (VILT) and provides tools for social learning.


Together, these features make LMS Portals the ideal SaaS-based eLearning platform for our clients and our Reseller partners.


Contact us today to get started or visit our Partner Program pages



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