25 Nov AML Training Package for Banks | Accredited Online AML Courses by KYC Lookup

Why Every Bank Needs a Complete AML Training Package That Works

AML Training Package for Banks – As financial crime regulations grow stricter, banks are under greater pressure to ensure staff at every level understand their anti-money laundering (AML) responsibilities. A well-designed AML training package for banks does more than meet legal obligations — it builds a strong compliance culture and helps protect institutions from risk.

At KYC Lookup, we offer a fully accredited AML training package designed specifically for banks. Our courses combine expert-written material, interactive learning, and real-world case studies to ensure employees understand not only the rules but how to apply them in their daily work.

A Complete AML Training Package for Banks

Banks face unique AML challenges. Large transaction volumes, multiple client types, and complex product lines increase exposure to potential money laundering and terrorist financing risks. That’s why our AML training package for banks covers every essential topic required by regulators and compliance frameworks.

Our programme includes:

• Customer due diligence (CDD) and KYC procedures — teaching how to identify, verify, and monitor customers correctly.
• Enhanced due diligence (EDD) — focused on higher-risk customers, politically exposed persons (PEPs), and complex structures.
• Suspicious activity reporting (SARs) — how to recognise, record, and report unusual behaviour in line with internal policies.
• Sanctions and screening requirements — ensuring employees know how to stay compliant with international sanctions regimes.
• AML risk assessments — helping teams understand how to identify and mitigate financial crime risks across business units.

Each section is supported by video tutorials, short assessments, and case examples that bring regulations to life.

Designed by Professionals, Trusted by Banks

Unlike many traditional providers, KYC Lookup was founded by professionals with over 17 years of AML experience in banking, asset management, and compliance operations. This means our training isn’t just theory — it’s built on real-world application.

Banks that use our AML training package benefit from:

• Accredited certification, recognised by regulatory bodies across the UK and internationally.
• Lifetime access to content for all staff, ensuring continuous reference and learning.
• Regular updates to reflect changes from the FCA, FATF, and other key regulators.
• Team licences that make it easy for compliance managers to train entire departments efficiently.

Our aim is to make compliance training straightforward, affordable, and effective.

Flexible Learning That Fits the Banking Environment

We know bank staff have demanding schedules. Our AML training package for banks is delivered entirely online and can be completed at each employee’s own pace. There are no deadlines, no classroom sessions, and no unnecessary paperwork.

The course design makes learning simple for everyone — from new joiners in retail banking to senior managers responsible for compliance oversight.

Interactive lessons and short video modules make complex AML topics easier to understand, and the system tracks completion rates automatically for management reporting.

Meeting Regulatory Expectations

Regulators expect banks to maintain robust AML training programmes for all relevant employees — not just compliance officers. Every staff member involved in customer onboarding, transactions, and payments must be trained to recognise red flags and apply risk-based thinking.

Our AML training package for banks helps financial institutions demonstrate compliance with these expectations by:

• Providing audit-ready training records for internal and external reviews.
• Aligning course content with key regulatory frameworks including the FATF Recommendations, FCA guidance, and the Money Laundering Regulations 2017.
• Incorporating case studies that reflect current enforcement actions and typologies affecting the banking sector.

By using KYC Lookup’s training, banks can prove to regulators that their AML programmes are proactive, documented, and effective.

Affordable, Accredited, and Scalable

Traditional AML training providers can charge thousands of pounds for a single course. That’s not sustainable for banks needing to train hundreds of employees.

At KYC Lookup, we believe compliance shouldn’t be a financial burden. Our packages are priced competitively without sacrificing quality or accreditation. Banks can choose from individual licences or bulk corporate options, with discounts available for large teams.

Every participant receives a downloadable certificate of completion, verifying that they have met AML training requirements. Certificates can be renewed annually, and refresher courses are available to keep staff up to date with new laws and typologies.

Practical Training for Real-World Banking

Our AML training doesn’t stop at definitions. We use real banking scenarios to help staff identify and manage risk in practice. Topics include:

• Detecting unusual transactions and cash flow patterns.
• Handling high-risk clients in trade finance, private banking, and correspondent relationships.
• Using adverse media tools and transaction monitoring to support AML efforts.

This practical approach ensures that employees walk away with the confidence to make informed decisions and escalate concerns correctly.

Why Choose KYC Lookup for AML Training

When selecting an AML training provider, banks should look for three things — accreditation, flexibility, and relevance. KYC Lookup delivers all three.

• Fully accredited courses: Recognised by institutions and regulators worldwide.
• Bank-focused content: Built around the real challenges financial institutions face daily.
• Video tutorials included: Every module includes visual content for easier understanding.
• Accessible pricing: Affordable for institutions of all sizes.
• Continuous support: Our team helps with setup, tracking, and refresher scheduling.

We’ve designed our AML training package to make compliance simple, transparent, and practical — the way it should be.

Get Started with Your AML Training Package

If your bank is looking to strengthen compliance, reduce risk, and meet regulatory training obligations, KYC Lookup’s AML training package for banks provides everything you need.

You can enrol staff individually or request a tailored corporate package with tracking and reporting features. Our team is available to help you choose the right setup for your organisation.

Start training your staff today and build a stronger, safer compliance culture with KYC Lookup — the fully accredited AML training provider trusted by banks worldwide.

Frequently Asked Questions (FAQs) about AML training package for banks

What makes KYC Lookup’s AML training package suitable for banks?
Our courses are specifically tailored to banking operations, covering high-risk areas such as customer onboarding, correspondent banking, and trade finance.

Is the AML certification recognised internationally?
Yes. Our certificates are recognised globally and align with international AML standards, including FATF and FCA requirements.

How long does it take to complete the AML training package?
Most users complete the full course within 2–3 hours. However, the content is self-paced, allowing flexibility for busy banking staff.

Can large banks manage multiple users at once?
Absolutely. We offer team licences with administrative dashboards for tracking completion, managing renewals, and downloading certificates.

How often should banks refresh AML training?
Regulators recommend refresher training at least once per year, or more frequently when regulations change. KYC Lookup provides refresher modules for continued compliance.