GwG-compliant E-Learning Solution
Digital anti-money laundering training in accordance with the German
AML Act. Aligned with current regulatory requirements, including certificates
of completion and audit-proof documentation via the Regpit platform.
A selection of our clients
Up-to-date knowledge on AML compliance through legally compliant training
How it works: MLA e-learning
The E-Learning Solution offers legally compliant online training courses with automated tests and certificates of participation. Progress and documentation can be easily managed, making compliance with the training requirements under the German Anti-Money Laundering Act both efficient and verifiable.
Request a quoteAnnual training for employees
The annual training takes place digitally in just a few clicks. The training covers all the basics: Ideal for new employees or for mandatory annual training.
- Fully German Money Laundering Act-compliant basic training courses
- Final test and certificate
- Ready for immediate use and audit-proof
- Available from just one license
Specialized knowledge for advanced users: In-depth training
We offer in-depth training on current regulatory developments for money laundering officers, compliance departments and experienced users.
- Targeted knowledge transfer on specialized topics
- Ideal for experienced employees and risk sectors
- Professionally developed by Regpit experts
The right E-Learning for each profile
Whether for foundational knowledge or advanced content for professionals: with the Basic and Professional e-learning offerings, you can deliver training that is both legally compliant and flexible.
Basic Training
money laundering prevention
Ideal for law firm staff to meet mandatory continuing education requirements.
- For law firm staff
- Certificates of completion & assessments
- Ready for immediate use
Professional Training
money laundering prevention
Advanced content for professionals with a focus on specific legal issues.
- In-depth professional content
- Practical case studies
- Professional regulatory requirements
Learning from practice with real case studies
Imagine employees looking forward to the annual money laundering training.
Our e-learning makes it possible! It inspires your employees and provides them with the necessary knowledge at the same time.
- What is money laundering?
- Terrorist financing
- Customer due diligence obligations (KYC)
- Risk management & internal security measures
- Duty to report suspicions
- Documentation & data protection
Final test and certificate
Maintain an overview: The Regpit platform automatically documents who has completed which training course and when, including certificates of attendance for verification obligations and audits.
- Centralized training management
- Audit-proof evidence available at any time
- Automatische Zertifikatsausstellung
Current legislative developments
Our training content is continuously updated based on changes in legislation, regulatory requirements and market standards.
- Always regulatory up-to-date and practical
- No manual updating of content necessary
- Direct implementation of new requirements
Take a closer look at how the Regpit platform works
Book a demoDeveloped by professionals for real-world use
Our training courses have been developed by experienced lawyers and compliance experts: With a clear focus on real-life use cases and legal requirements. This results in e-learning that not only informs, but also really helps in practice.
For our E Learning Solution, we professionally scanned our own Anti Money Laundering experts and created AI avatars based on them. This allows us to update training content quickly whenever legislation changes or new regulatory guidance is issued, with all updates being reviewed and implemented directly by our in house compliance experts.
This ensures your trainings remain up-to-date, legally compliant, and professionally sound, with no delays or outdated materials.
One platform.
All AML Compliance Functions.
Choose with complete flexibility: individual modules or tailored combinations, complemented by personalized expert services.
KYC/KYB Solution
Fully digital onboarding with automated PEP and sanctions screening, UBO identification, and company registry extracts, all fully audit ready.
Learn moreIdent Solution
Identify individuals securely through Video Identification, eID, Bank Account Identification, in person, or electronic signature. Fully compliant with the German Anti-Money Laundering Act and ready to use without any IT implementation.
Learn moreMonitoring Solution
Continuous monitoring of sanctions lists, PEPs, and adverse media. Changes are detected instantly and displayed as real time alerts.
Learn moreE-Learning Solution
Train employees efficiently while staying compliant with regulatory requirements. Includes knowledge assessments and audit ready certificates of completion.
Learn moreWhistleblowing Solution
Whistleblowing system compliant with the German Anti Money Laundering Act and the German Whistleblower Protection Act. Ready to use instantly with end to end encryption to protect both whistleblowers and organizations.
Learn moreAll Modules. One Platform.
See how Regpit automates your compliance processes in a personalized demo.
Book a demoExternal Money Laundering Reporting Officer (MLRO)
We take over the role of your Anti Money Laundering Officer, including regulatory reporting, risk assessments, and communication with supervisory authorities.
Learn moreExpert Support
Direct access to experienced AML experts for complex cases, suspicious activity, and regulatory compliance.
Learn moreWorkshop EU-AML-VO
Hands on workshop on the new EU Anti Money Laundering Regulation, designed to prepare your team for the upcoming regulatory requirements.
Learn moreExpert Support.
Whether you need outsourced AML services, expert advice, or training, we’ll help you find the right solution for your organization.
Get in touchCompliance that works.
From day one.
See how Regpit automates your compliance processes in a personalized demo.
- Ready in minutes
- No IT implementation required
- GDPR compliant with EU based hosting
Frequently Asked Questions (FAQ)
Who must take part in money laundering prevention training?
In principle, all employees in the company must receive regular training. The obligation applies to all companies subject to AMLA and applies regardless of size or sector.
Why is money laundering prevention training required by law?
According to Section 6 (2) No. 5 GwG, companies must regularly instruct their employees in the prevention of money laundering. The aim is to recognise risks, understand reporting obligations and handle suspected cases correctly.
What are the contents of an AML training course?
Typical practical content: Fundamentals of the GwG, obligations of employees, KYC/monitoring, information on money laundering, reporting obligations (Section 43 GwG), dealing with suspicious circumstances, sanctions for violations and data protection.
How often does AML training need to be carried out?
At least once a year, additionally in the event of new hires or changes to the law. Depending on the risk area, more frequent training may be necessary. Regpit automatically reminds you when training is due.
How does the online training on money laundering prevention work at Regpit?
Participants complete the training online via the Regpit eLearning module. The content is interactive, test-based and can be accessed at any time. After successful participation, a certificate is automatically created and documented in the system.
Is an online training course MLA-compliant?
Yes, online training is permitted as long as the content is up-to-date, complete and verifiable. Regpit ensures that all content is regularly legally checked and up to date with the latest version of the Money Laundering Act.
What happens if employees are not trained?
Companies that fail to fulfil their training obligations face fines, liability risks and reputational damage. Proof of training is mandatory for audits by supervisory authorities.
What are the benefits of digital AML training?
Online training courses save time and resources, enable location-independent learning and automatically document all progress. Regpit ensures simple tracking and audit security.
How is participation in AML training courses documented?
Regpit automatically saves all training data in the compliance dashboard. You can see which people have attended, which people are missing and when refresher training is required, fully exportable for internal or external audits.
Does Regpit provide certificates of participation?
Yes, all participants receive a digital certificate after passing the final exam, individually issued, legally compliant and available at any time.
Can training be tailored to individual roles?
Yes, Regpit offers modular content depending on the risk profile or function: e.g. for management, sales, back office or money laundering officers. This means that everyone receives targeted training without unnecessary effort.
How up-to-date is the content of the Regpit training courses?
All content is continuously updated by legal experts, and the training is updated in the event of changes to the law or new information from the supervisory authorities.
What does the AML training at Regpit cost?
The training can be flexibly booked as a module in the Regpit system, on a user basis or as a flat rate for teams.
The entry-level price is 24,90 EUR per licence. With higher user numbers, the price decreases automatically depending on the volume. No additional tools or licences are required, everything runs centrally via the Regpit platform.
Can external partners or clients also be trained?
Yes, with Regpit you can also invite and train external people (e.g. franchise partners, clients). You keep a centralised overview of all certificates.
How quickly can I start the training?
Once the module has been activated, your employees can get started straight away. No setup, no IT adjustments, simply invite, send the link and get started.
Does Regpit also offer on-site training by AML experts?
Yes, Regpit also offers individual training on site or via live webinar.
In addition to the digital e-learning module, training courses can also be conducted in person by our experienced money laundering experts, as in-house training, interactive live sessions or customised workshops. Ideal for teams with special training needs or an increased risk profile.
Can I be certified as an anti-money laundering officer at Regpit?
Yes, Regpit offers in-depth training with a certificate of attendance to prepare you for the role of money laundering officer.
Our in-depth training courses provide the specialist knowledge required to take on the role of money laundering officer in accordance with Section 7 GwG. Upon successful completion, participants receive a meaningful certificate as proof for the supervisory authority, with a practical module and individual counselling on request.
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