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DEFINE LEARNING NEEDS

Online AML Training Needs Analysis

Targeted AML training starts with the right framework

Helping you keep your organisations training on-target

Generic, one-size-fits-all training often misses the mark. That’s why GCAL’s AML Training Needs Analysis framework helps firms identify the precise AML knowledge, skills, and behaviours required to meet regulatory expectations and strengthen financial crime compliance.

Using our structured approach, we work with you to evaluate current AML competence levels and map them against regulatory requirements, risk-based obligations, and business objectives. The result is a clear and practical roadmap for AML training and professional development.

Our framework enables you to:

  • Assess AML knowledge and awareness across your teams
  • Map existing AML skills against strategic compliance outcomes
  • Pinpoint genuine AML raining gaps that impact regulatory readiness
  • Provide tailored AML learning plans for individuals and groups
  • Design AML training programmes aligned to business risks and priorities
  • Support stronger AML performance and firm-wide compliance culture
With GCAL’s proven framework, you’ll gain the insights needed to deliver AML training that is targeted, effective, and aligned to regulatory expectations — ensuring your people and your firm are better protected against financial crime risks.

Browse the GCAL Academy Library

Visit our Financial Crime Compliance & Conduct Academy and discover our extensive range of programmes on offer for your organisation to purchase now.

Courses are available from an Introductory level, right up to full GCAL Certified Diploma status.

Visit the GCAL Academy