Great question, and it's awesome that you're looking into AML training. I personally started with the top AML courses https://amlcertification.com/. It covers a broad range of topics and is widely recognized in the industry. The curriculum includes risk assessment, due diligence, and regulatory compliance. I found the real-world case studies particularly helpful in applying theoretical knowledge to practical situations. Additionally, there are various online platforms like Coursera and LinkedIn Learning offering specialized courses. Make sure to explore those too! Good luck on your AML journey!

I'd like to suggest looking into the Association of Certified Anti-Money Laundering Specialists (ACAMS) as well. They offer a range of training programs, and their resources are continuously updated to keep up with the ever-changing landscape of AML regulations. I took their Advanced Certification in Anti-Money Laundering, and it provided an in-depth understanding of emerging trends and technologies in the field. Additionally, networking with professionals in the industry through events organized by ACAMS has been immensely beneficial. Don't hesitate to explore different avenues; a combination of certifications and practical experience is key in this field. Best of luck!

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