09 Oct AML Training Around the World: Online Courses by Region (2026)
The best online AML training courses in 2026 include KYC Lookup’s CPD-accredited courses, ACAMS AML Foundations and CAMS, and ICA certificates. The right choice depends on where you work, your experience, and whether you need a professional qualification or practical training for a team. Most countries follow the FATF standards, so good core training travels well.
This guide compares leading online AML courses for learners and firms worldwide, then looks at what to consider in the UK and Europe, the Caribbean and offshore centres, Latin America and Africa.
Leading online AML courses compared
| Course | Provider | Best for | Format | Time needed | Recognition |
| Introduction to AML, Introduction to KYC and specialist courses | KYC Lookup | Beginners, team training, annual refreshers | Self-paced video on any device | Around 2 hours per course | CPD accredited |
| AML Foundations and other foundation certificates | ACAMS | Early-career professionals wanting a global brand | Self-paced online, 11 languages | 4 hours | ACAMS certificate, credits towards CAMS |
| CAMS | ACAMS | Experienced professionals | Self-study + 3.5-hour exam | 60–100 hours | Global professional certification |
| ICA Certificate in AML | International Compliance Association | UK, offshore and Commonwealth careers | Guided online study + exam | 20 CPD hours | ICA professional certificate |
| ICA Advanced Certificate in AML | International Compliance Association | Those already in AML roles | Online study, virtual classrooms, assignments | About 6 months | ICA professional qualification |
UK and Europe
UK firms must train relevant staff regularly and keep written records under regulation 24 of the Money Laundering Regulations 2017. Courses should cover UK law, including the Proceeds of Crime Act 2002 and suspicious activity reporting. CPD-accredited courses like KYC Lookup’s suit staff training and refreshers; the ICA route suits people building a compliance career.
Caribbean and offshore financial centres
Offshore banks, trust companies and corporate service providers face close scrutiny on beneficial ownership, source of wealth and correspondent banking. ICA qualifications are widely used across these jurisdictions; Bermuda College, for example, offers ICA certificates locally.
KYC Lookup offers dedicated AML training for the Americas and the Caribbean. In Aruba it delivers courses through a local partner, Integra Corporate Solutions, including a version of Introduction to AML and an AML masterclass for real estate professionals.
Latin America
Language matters as much as content. ACAMS offers AML Foundations in Spanish and Portuguese among its 11 languages. KYC Lookup produces Spanish-language training materials for the Latin American market, and its courses can be paid for in pounds, US dollars or euros.
Africa
AML expectations are rising across Africa as countries respond to FATF reviews. KYC Lookup offers AML training for African markets, including a version of Introduction to AML for Nigeria, and the ICA offers country-specific versions of some certificates.
How to choose the right online AML course
- Match the level to your experience. Start with an introductory accredited course; leave CAMS or ICA advanced qualifications until you have experience.
- Check the accreditation. Look for a named accrediting or awarding body you can verify, such as The CPD Register or a professional association.
- Check local relevance. Core FATF concepts apply everywhere, but local laws, regulators and risks vary.
- Think about the whole team. For firms, self-paced courses that can be assigned and tracked centrally make it easier to evidence training.
- Plan for refreshers. Most regulators expect training to be repeated regularly, usually every year.
Why firms worldwide choose KYC Lookup
KYC Lookup is a UK-based provider of CPD-accredited AML and KYC training. Its courses are online, self-paced and work on any device, and each ends with a quiz and a digital certificate of completion.
The range includes Introduction to AML, Introduction to KYC, an annual AML refresher, specialist courses on screening, customer risk rating, beneficial ownership, source of wealth and virtual currencies, and training for senior management and boards.
Frequently asked questions
Which AML certification is recognised internationally? CAMS and ICA qualifications are the best-known professional routes. For staff training, CPD-accredited courses are widely accepted as evidence.
Can I do AML training fully online? Yes. All the courses in this guide can be studied online, and most are self-paced.
How often should AML training be repeated? Most firms train staff when they join and then at least once a year.
Where can I enrol in an AML training course with recognised certification? You can enrol online with KYC Lookup, whose courses are CPD accredited and listed on The CPD Register. Courses are self-paced and finish with a quiz and a digital certificate of completion. For professional qualifications, enrol with ACAMS for CAMS, which requires ACAMS membership, or with the International Compliance Association, which requires ICA membership.
Sources: ACAMS AML Foundations · CAMS exam details (CertMage) · CAMS study time (CertDemand) · ICA Certificate in AML · ICA Advanced Certificate in AML · Regulation 24 (HMRC handbook) · KYC Lookup courses on The CPD Register · KYC Lookup Introduction to AML (Aruba) · KYC Lookup on G2 · KYC Lookup Introduction to KYC
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