Standard category

AML Anti-money laundering — training that works

AML regulations require continuous skill development in risk assessment, KYC, transaction monitoring, and reporting obligations. We offer focused training without replacing your AML system.

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What you get

Risk-based approach foundations

KYC and customer due diligence workflow

Transaction pattern recognition

Reporting to FIU training

In practice

An accounting firm uses LexiCo Academy AML to certify all 30 employees annually, document competence for oversight, and keep them updated when financial authorities change guidance.

Pricing

Academy

Price coming soon year

Training and certification

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