Anti-Money Laundering Micro Reels
Reinforcing smarter decisions around financial crime risk
Train. Reinforce. Protect.
Traliant Learning Topics pair foundational, attorney-authored training with reinforcement content, including Micro Reels that keep key concepts fresh throughout the year. Always protected, not more time in training.
AML risk doesn’t always look suspicious
Employees need to recognize suspicious activity, understand money laundering risks and know when to escalate concerns.
Designed to reinforce Traliant's Anti-Money Laundering course training, 20 short, mobile-first Micro Reels keep essential AML concepts and behaviors top of mind throughout the year, with separate Global AML & Sanctions and US AML tracks.
Anti-Money Laundering Micro Reels
Reinforcing AML awareness year-round.
Money laundering risks can surface in everyday transactions, customer activity and business relationships.
These short videos help employees recognize red flags, understand their responsibilities and respond appropriately when something doesn’t look right.
The result: greater employee confidence, more consistent decision-making and reduced organizational risk.
Anti-Money Laundering Micro Reels
Global AML and sanctions guidance in under two minutes
Money Laundering in 3 Moves: Placement, Layering, Integration
Recognize the three stages of money laundering.
Red Flags Don't Have to Be Proof
Spot patterns and inconsistencies that may signal AML risk.
KYC Is Not Just a Form
See how customer identification and due diligence uncover risk.
When Customer Behavior Changes, Risk Changes
Recognize customer changes that may create new risk.
Sanctions Evasion: The Clues Are in the Workaround
Spot tactics used to evade sanctions and financial controls.
SDNs, Blocked Parties, and Why Names Matter
Understand why details matter when screening sanctioned parties.
Crypto, Wallets, and Digital Asset Red Flags
Recognize AML risks involving digital assets.
Trade-Based Money Laundering: When Goods Become the Cover Story
Spot trade and shipping activity that may conceal illicit finance.
SAR Confidentiality: Report, But Don't Tip Off
Understand why suspicious activity reports must remain confidential.
Escalate Before the Transaction Becomes the Problem
Pause, document and escalate concerns before proceeding.
BSA Basics: AML Is Everyone's Job
Understand how employees support BSA and FinCEN compliance.
Placement: When Dirty Money First Enters the System
Recognize how illicit funds can enter the financial system.
Layering: When Transactions Get Complicated on Purpose
See how transactions can be used to disguise illicit funds.
Integration: When Illicit Funds Look Legitimate
Recognize how illicit funds can reappear as legitimate activity.
KYC: Know the Customer, Know the Risk
Understand why customer identity, ownership and activity matter.
Material Changes to an Account: Don't Ignore the Shift
Recognize account changes that may signal new risk.
Suspicious Activity: What Employees Should Actually Do
Recognize and report suspicious activity without trying to prove a crime.
SAR Confidentiality: Don't Tip Off the Customer
Understand why SAR confidentiality matters.
Fraud, AML, and Cyber: When Risks Overlap
Recognize how fraud and cyber threats can create AML risk.
AML Records: If It's Not Documented, It's Hard to Defend
See why timely documentation supports AML compliance.
ALWAYS-ON RISK MITIGATION
A stronger compliance program with the tools to go deeper, ready when you are.
What is a Learning Topic?
A Learning Topic is everything you need to cover one subject, like preventing harassment or keeping data safe. It’s more than a single course. It pairs attorney-authored training with reinforcement tools that keep the protection going after the course ends.
How does it work?
The full course meets your requirements, giving a documented, defensible record. Reinforcement tools keep that protection working between annual trainings. Pick your Learning Topic, roll it out, and it keeps working all year.
What’s in a Learning Topic?
Reinforcement tools vary by topic, so each Learning Topic includes the mix that fits its subject.
Foundational courses
Comprehensive training written by our in-house attorneys and kept current as laws change. Produced with the quality of a TV show, so it holds attention and the lesson sticks.
Micro Reels
Short, just-in-time videos that reinforce key concepts right when employees need them most.
Refreshers
Short follow-up courses that strengthen retention between annual trainings.
Application Tools and Job Aids
Practical resources that help employees apply what they learned with confidence on the job.
KEY FEATURES
Why Anti-Money Laundering Micro Reels Work
Ongoing reinforcement helps employees recognize financial crime risks and respond appropriately when concerns arise.
Built for real behavior change
Realistic scenarios help employees recognize AML red flags and know when to escalate.
Designed for continuous reinforcement
Short videos keep AML responsibilities top of mind year-round.
Flexible, customizable, and easy to deploy
Deliver and customize Micro Reels across your LMS, email, Slack, Teams, SharePoint or mobile devices. All content is WCAG 2.1 and 2.2 AA compliant.
