Online Anti Money Laundering Academy

Welcome to the Online Anti-Money Laundering Academy

The United Nations Office on Drugs and Crime (UNODC) is a global leader in the fight against illicit drugs, crime in all its forms, and terrorism. The Law Enforcement, Organized Crime and Anti-Money-Laundering Unit of UNODC is responsible for carrying out the Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism, which was established in 1997.

The broad objective of the Global Programme is to strengthen the ability of Member States to implement measures against money-laundering and the financing of terrorism and to assist them in detecting, seizing and confiscating illicit proceeds, as required pursuant to United Nations instruments and other globally accepted standards, by providing relevant and appropriate technical assistance upon request.

GPML’s learning platform provides the courses, webinars, chats and forum facilities, developed and moderated by leading international experts, enable law enforcement officers and other professionals to expand their knowledge and stay up to date with the international community's fight against money laundering and financing of terrorism in line with United Nations standards and norms and other relevant international instruments. After successful completion of each module, participants are provided with a certificate issued by UNODC.

If your institution or organization is interested in accessing content, please contact your closest UNODC office or our eLearning team based in UNODC Headquarters.

If you have further questions, please consult our FAQ page.