Bundles – StudyAML

Course Bundles by Jurisdiction

Supercharge your compliance training with our expert-crafted bundles—each one averaging 8 premium courses for just $99 USD. That’s over $140 in savings compared to buying courses a la carte (8 × $29.99 = $239.92), plus the unbeatable quality and practical tools you need to stay compliant.

Why Our Bundles Are Your Best Value

Massive Savings

Get multiple courses for $99 – you’re saving more than 35% off individual pricing.

Unmatched Expertise

Every course is developed by seasoned compliance professionals with decades of hands-on AML experience.

Always Up-to-Date

We refresh content regularly to reflect the latest regulatory changes and industry best practices.

Certificate

Demonstrate your competence with a certificate issued upon succesful completion of each bundle.

Choose Your Jurisdiction

Explore our specialized AML compliance training courses tailored to meet the regulatory requirements of different jurisdictions. Each jurisdiction offers multiple learning paths to match your specific needs and experience level.

Canada

Specialized training for Canada's financial sector compliance needs.

Available Learning Path:

AML / CFT for Canada $99.00

Comprehensive training on Canada's AML/CFT regulations and CSSF requirements.

8 Courses 3.5 Hours Updated Nov 4th, 2025 Certificate Included

Original Price: $239.92

Complete Bundle: $99.00 Save $141

Courses:

AML/ATF in Canada – The Essentials
Understanding FINTRAC & Reporting Obligations
KYC & Customer Due Diligence in Canada
Recognizing and Reporting Suspicious Transactions – Canada Edition
Sanctions & Freezing Orders: A Canadian Perspective
Enhanced Due Diligence (EDD) & High-Risk Clients – Canada Edition
Emerging Risks: Fintech, Virtual Assets & Beyond
Building a Culture of Compliance

United Kingdom

Complete UK compliance courses covering FCA regulations and best practices.

Available Learning Path:

AML / CFT for UK $99.99

Comprehensive training on UK's Money Laundering Regulations and FCA requirements for financial institutions.

5 Courses 14 Hours Updated Feb 25, 2025 Certificate Included

Original Price: $199.99

Complete Bundle: $99.99 Save $100

Courses:

No courses found for this learning path.

Cayman Islands

Comprehensive AML training tailored to Cayman Islands regulatory requirements.

Available Learning Path:

AML / CFT for Cayman Islands $99.00

Complete training program covering all aspects of AML/CFT compliance for Cayman Islands financial institutions.

9 Courses 4 Hours Updated Nov 4th, 2025 Certificate Included

Original Price: $269.91

Complete Bundle: $99.00 Save $171

Courses:

Combatting Financial Crime in the Cayman Islands
The Cayman Islands Regulatory Landscape
AML, CTF & CPF Fundamentals
Sanctions Compliance Essentials
Governance & Leadership
Building Internal Controls
Adopting a Risk-Based Approach
CDD Essentials
Recognizing and Reporting Suspicious Transactions

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