Compliance partner to over 1,300 leading companies worldwide.

TIER

Compliance partner to over 1,300 leading companies worldwide.

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Contents of the Training

  1. How does money laundering work? Your employees will gain an overview of what money laundering is, how typical methods work in practice and why money laundering prevention is relevant to their own everyday work.
  2. What are the warning signs? The training explains why warning signs are often overlooked, what typical patterns can occur, and makes it clear what to pay particular attention to in daily business in order to identify risks.
  3. How should you respond correctly? Your employees will learn what legal obligations apply under the Money Laundering Act, how to act correctly in suspicious cases, and when an in-depth review is necessary to effectively protect your company.

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Quick Facts

  • 25 Minutes
  • Certificate of completion
  • Integration into internes LMS (SCORM, TinCAN/xAPI, AICC)
  • Or use of the lawpilots online platform
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Learn Effectively, Act Confidently
Keeping Anti-Money Laundering Front of Mind

Storytelling

Storytelling

Storytelling conveys complex content in the form of stories that appeal to emotions and are easier to remember. Realistic scenarios from everyday working life illustrate how money laundering works in practice and what the consequences of wrongdoing can be. This creates a direct link to the reader’s own work, which strengthens understanding and increases motivation to actively implement the lessons learned.

Playful learning

Playful learning

Gamification elements such as flipcharts and hotspot graphics add variety and fun to the learning process. They keep participants actively engaged, and transform theory into an interactive experience. This maintains high attention levels and supports stronger knowledge retention. Playful learning sparks curiosity and ensures that even challenging tasks in the area of money laundering prevention are easier to grasp, more relatable, and remembered long-term.

Practical examples

Practical examples

Concrete examples from typical business situations make the theoretical content of anti-money laundering tangible and comprehensible. Participants learn to recognise warning signs in everyday  life and understand what steps need to be taken in a critical situation. This facilitates the transfer of knowledge into real-life skills, and employees gain confidence in dealing with suspicious cases.

Final quiz

Final quiz

The final quiz revisits the key content of the training course and helps participants to actively repeat what they have learned. Knowledge is consolidated and reinforced through targeted questions on core topics such as warning signs, legal obligations and correct response measures. This repetition effect strengthens long-term memory and ensures that employees can confidently apply the knowledge they have acquired in their everyday work.

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Expertise with Practical Relevance
Anti-Money Laundering Explained by Experts

Markus Bitzer

Certified Financial Economist, Certified Money Laundering Officer

Our course was developed together with Markus Bitzer, who has over 20 years of experience in customs and investigations. He has extensive expertise as an anti-money laundering investigator in the Joint Financial Investigation Group (Police/Customs) at the State Office of Criminal Investigation of North Rhine-Westphalia.

In 2024, he co-founded the law firm Bitzer Mainfort GmbH, bringing together his expertise in legal and tax consultancy on anti-money laundering, customs, and VAT. He is also Managing Director of AML-EX UG, specialising in anti-money laundering, fraud, sanctions, and KYC checks. Our training therefore combines not only solid subject knowledge but also authentic practical experience from investigations and consultancy.

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Your Anti-Money Laundering Training at a Glance

All key information about our anti-money laundering training is available in a clear PDF: course content, facts and practical details for a quick overview.

Download PDF Schedule a consultation

FAQs about the
Anti-Money Laundering Training

Why is anti-money laundering training important for companies?

Anti-money laundering training protects businesses from legal risks, heavy fines, and reputational damage. In our training, employees learn to spot suspicious activity early and thus help protect the company from financial and legal consequences.

Who should take the anti-money laundering training?

The training is suitable for all employees, particularly those who deal with clients, payments, contracts, or business partners in their daily work.

What topics does the anti-money laundering training cover?

The training covers the basics of money laundering, explains common methods, shows patterns and red flags, and teaches how to act safely and lawfully in cases of suspicion. Practical examples and interactive exercises ensure lasting learning success.

Which didactical methods are used in the anti-money laundering training?

Content is presented in an interactive and practical way: with storytelling, case studies, gamified elements, and a final quiz that consolidates and documents knowledge.

How does anti-money laundering training support compliance?

Anti-money laundering is a key part of any compliance strategy. It strengthens risk management, ensures transparency, and helps companies reliably meet legal requirements.

How often should employees take anti-money laundering training?

Regular training – at least once a year – ensures knowledge is updated and employees stay informed about new developments.

How do employees personally benefit from the anti-money laundering training?

In addition to legal certainty, employees gain practical competence, greater confidence in handling suspicious cases, and protection from personal liability.

Is there proof of participation?

Yes. Upon successful completion of the anti-money laundering training, participants receive a personalised certificate.

How is the training provided?

Our anti-money laundering training can be accessed either through the lawpilots online learning platform or integrated into your existing learning management system (SCORM, TinCAN/xAPI, AICC). Employees only need internet access and an up-to-date browser. The training can be completed on desktop or mobile. Integration with your LMS takes just a few minutes, and our support team is on hand to ensure a smooth start.

How can I book the anti-money laundering training for my company?

Booking the anti-money laundering training is simple: contact us via our form or call us directly. Our team will be happy to provide tailored advice and help you find the right solution for your needs.