Anti-Money-Laundering (GwG)

Recognise red flags and meet due-diligence duties under the anti-money-laundering act. Online training as a story course & micro series, certificate included.

Full story course ~25 minutesMicro series ~25 minutes~4 modulesCertificateTest-out

Start free trial See pricing

Course preview

Watch module 1 for free: right in your browser, no sign-up.

Money laundering disguises itself as ordinary business — until someone recognises the patterns. Integrity is not created by policies on the intranet but by people who act correctly in the decisive moment.

The course covers the goals of the German Anti-Money-Laundering Act and typical laundering patterns, explains due-diligence duties and identification (KYC), and trains recognising and reporting suspicious cases. The content is coupled to GwG and updated whenever the legal situation changes.

The topic ships in two formats: a full story course (approx. 25 minutes) with voiced video dialogues, decisions and a final test — or a micro series (approx. 25 minutes in total) released in short units over several weeks. Learners receive a personal certificate after passing the test; every completion is documented audit-proof. Available in up to 10 languages with native voice-over.

What your team will learn

Ziele des Geldwäschegesetzes und typische Geldwäsche-Muster verstehen
Sorgfaltspflichten und Identifizierung (KYC) einordnen
Verdachtsfälle erkennen und melden

Formats & duration

Full story course

~25 minutes · ~4 modules

A cinematic full course with voiced video dialogues, decisions and a final test: ideal for the annual mandatory training.

Micro series

~25 minutes

The same topic as short units released over time: continuous awareness without blocking an afternoon.

Source & legal basis

GwG Open official source ↗

The course is coupled to the official source and updated when it changes.

Topics covered in this course

AML traininganti-money laundering courseKYC basicsGwG compliancecompliance trainingmandatory training onlineethics traininge-learning with certificate

Frequently asked questions

How long does the "Anti-Money-Laundering (GwG)" training take?

The full story course takes about 25 minutes and ends with a test and certificate. As a micro series your team covers the same content in short units spread over several weeks — about 25 minutes in total.

What is the legal basis of this course?

The course is based on GwG and coupled to the official text. When the law changes, the course is updated — your training stays current without any effort on your side.

Is there a certificate and proof for audits?

Yes. After passing the final test, learners receive a personal certificate. Every completion is documented audit-proof — ideal for audits, certifications and evidence duties.