AML & KYC E-Learning Courses

AML & KYC E-Learning Courses

Updated 2025

AML & KYC E-Learning Courses

Updated 2025

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AML & KYC E-Learning Course for Employees – BFSI

Duration: 45 minutes

Language: English

Localization / Translation: Option available

Content: As per the PML Act

Design: Animated scenario based

Completely customizable content and design

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AML & KYC E-Learning Course for NBFCs

Duration: 35 minutes

Language: English

Content : As per the PML Act

Design: Animated scenario based

Completely customizable content and design

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AML & KYC E-Learning Course for

Housing Finance Companies (HFCs)

AML & KYC E-Learning Course for Housing Finance Companies (HFCs)

Duration: 35 minutes

Language: English

Content: As per the PML Act

Design: Animated scenario based

Completely customizable content and design

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Why XLPro?

Why XLPro for your AML & KYC E-Learning?

Up-to-date

Regularly updated to align with the latest Indian legal guidelines and workplace compliance standards.

Multiple languages

Available in multiple Indian languages for better reach and easier  understanding.

Completely customizable

All courses can be tailored to your organization’s policy, internal processes and industry best practises.

SCORM / Logins

Can be delivered as SCORM modules to be hosted on your LMS or accessed through secure logins on our LMS.

Dedicated tech support

Dedicated technical support to ensure smooth delivery and seamless access to your e-learning course(s).

Completion certificates

Individual completion certificates to help you meet AML compliance and audit requirements.

Let’s Make Things Happen

AML (Anti-Money Laundering) and KYC (Know Your Customer) e-learning is critical for employees in Indian Financial Institutions to prevent financial crimes, detect suspicious transactions, and comply with regulatory mandates under the Prevention of Money Laundering Act (PMLA).
Our animated AML & KYC e-learning courses are tailored for Indian banks, NBFCs, HFCs, insurance companies & fintech, covering key compliance requirements under PMLA through engaging, scenario-based learning. These courses are aligned with 2025 regulatory updates and can be further tailored to different job roles, risk categories, and internal policies, making compliance training both engaging and practical.

Yes. Our AML e-learning course is updated every quarter to incorporate any major or minor changes, which have been made by regulatory bodies like RBI, SEBI,IRDAI and FIU-IND. The last update was made in March 2025.

Yes. We regularly update our course to cover the latest case studies, which are presented in the style of scenario based assessments, and help in providing more practical guidance to employees.

Yes. Our AML e-learning module is completely customizable as per the industry be it banks, NBFCs, AMCs, HFCs, Fintechs, Payment aggregators etc.

Yes. Our AML e-learning module is completely customizable and role specific e-learning modules for Managers or frontline staff can be provided.

Yes. AML e-learning module can be delivered in SCORM format for seamless integration with your LMS. It ensures tracking, assessments, and certification.

Yes. Both RBI and SEBI under their master circulars and directions, mandate AML & KYC training on an ongoing basis for employees. Further RBI mandates NBFCs to have role based training for frontline, operations, and compliance teams. Our e-learning module on AML can be completely customized to any of the requirements.

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