How long is the anti-moneand theundering course and in what format?

It is 8 hours, usually in two 4-hour sessions or four 2-hour virtual micro-sessions. It can be live virtual, on-site at your offices or branches, self-paced on the platform, or a combination. The self-paced format works well for training the whole institution without closing branches.

Does it include a DC-3 certificate and count as AML training evidence?

Yes. Every participant who meets the attendance and assessment criteria receives a DC-3 certificate with the data required by Mexico's STPS, and the platform keeps attendance and grades per person and branch. Your compliance officer decides whether to include it as evidence in the annual training program.

Does this course certify compliance officers or replace legal advice?

No. It is an awareness course for all staff, not a certification program for compliance officers or a legal interpretation of the regulations. The content is reviewed with your compliance team before starting to align it with your manual and internal policies.

What about questions after the sessions?

Geedle Bot, our artificial-intelligence agent, is trained on the course content and recordings. It answers questions at any hour from the platform, WhatsApp or Teams and takes the participant to the exact minute and second of the recording where the instructor explained the topic; if the question is about a real case, it points to whom to escalate in your institution.

Technical skills courses

Anti-moneand theundering course for companies

An awareness course on preventing moneand theundering and terrorist financing for all staff of financial institutions and insurers, not only the compliance team. It explains in plain language what moneand theundering is, how unusual transactions are identified and what each employee must do, with practical cases, Geedle Bot between sessions and a DC-3 certificate filed with Mexico's STPS.

What is the anti-moneand theundering course?

It is an 8-hour AML awareness program for branch, sales, operations and support staff of banks, sofomes, fintechs and insurers. It covers what moneand theundering is, the general framework that applies in Mexico, red flags in clients and transactions, and each employee's role. It runs live virtual, on-site or self-paced, with a DC-3 certificate.

Course sheet

The essentials at a glance.

Duration

8 hours

Formats

Live virtual · On-site · Self-paced

Certificate

DC-3 · STPS

AI agent

Geedle Bot answers questions 24/7 with the exact minute of the recording

What your team will be able to do

Learning objectives observable on the job.

Understand the problem
Explain what moneand theundering is, how it works in stages and why it puts the institution and each employee at risk.
Know the general framework
Locate the general obligations of the LFPIORPI and the regulator's provisions that apply to the institution, without legal advice.
Spot red flags
Recognize unusual transactions and risky behavior in clients, products and channels.
Act correctly
Know what to do and what not to do when something looks suspicious: document, report internally and keep it confidential.

Syllabus

Course syllabus

Six modules; each one leaves a deliverable you can apply in your operation.

What moneand theundering is and why it affects us
Stages of laundering, terrorist financing and consequences for the institution and for individuals.
Risk map of your role
The general framework in Mexico
What the LFPIORPI regulates in general terms, what the regulator's provisions require and the role of the compliance officer.
Compliance glossary
Know your customer
Why identification, transactional profiles and file updates matter, and the mistakes we make when opening accounts or policies.
Customer file checklist
Red flags in clients and transactions
Unusual transactions, structuring, cash use, third parties and politically exposed persons, with cases by product.
Red-flag catalog
What to do when something looks suspicious
Internal reporting path, documentation, confidentiality and what must never be said to the client.
Internal reporting protocol
Compliance culture and action plan
How to turn prevention into a team habit and a personal 90-day commitment.
90-day plan

Who is this course for?

All staff who deal with clients, money or transactions: tellers, advisors, account executives, insurance agents, operations, support and customer-service teams of banks, sofomes, sofipos, fintechs, insurers and brokers. It is not a program to certify compliance officers; it is the cultural foundation that team needs across the rest of the institution.

What changes in the operation after the course?

Staff recognize red flags in clients and transactions, know whom to report to and how to document it, do not tip off the client or improvise, and understand why customer identification and due-diligence processes are not a formality. The compliance team receives better-quality internal reports and has evidence that all staff were trained.

Want this course at your company?

Request the proposal for the anti-moneand theundering course: three scope options with a closed price in under 24 business hours.

Quote on WhatsApp Request a proposal

Participant asking Geedle Bot on a laptop at night; the agent replies with minute 42:15 of the course recording

Artificial intelligence

An AI agent supports every participant during and after the course

Geedle Bot is trained on the syllabus, materials and recordings of your course. Participants ask in plain language and get an exact answer, not a generic one.

Knows every detail of the course: dates, syllabus, deliverables and certificate criteria
Solves problems in real time, at any hour, from Moodle, WhatsApp, Teams or Slack
Delivers the exact minute and second of the recording where the instructor explained the topic
Reinforces what was covered with summaries and review questions, and escalates to the instructor when needed
Shows HR which topics raise the most questions so the course can be adjusted

Meet Geedle Bot

Which format suits each course?

All of them issue a DC-3 certificate and leave records on the platform; what changes is how people practice and how the calendar is organized.

	Live virtual	On-site at your company	Self-paced on the platform
Ideal for	Teams across several sites or remote	Hands-on practice, team dynamics and brigades	Rotating shifts and large workforces
Interaction	Live instructor, breakout rooms and real cases	Instructor in the room, role-plays and practice with equipment	Microlessons, challenges and automatic assessments
Typical duration	2-to-4-hour sessions on different days	4-to-8-hour days	2 to 4 weeks at your own pace
Records	Attendance, participation and assessment on the platform	Roster, assessment and photo evidence	Progress, grades and time on the platform
Questions between sessions	Geedle Bot 24/7	Geedle Bot 24/7	Geedle Bot 24/7
Certificate	DC-3 with the STPS	DC-3 with the STPS	DC-3 with the STPS

Related courses

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FAQ

Frequently asked questions about the anti-moneand theundering course

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Anti-moneand theundering course for companies

What is the anti-moneand theundering course?

Course sheet

Duration

Formats

Certificate

AI agent

What your team will be able to do

Understand the problem

Know the general framework

Spot red flags

Act correctly

Course syllabus

What moneand theundering is and why it affects us

The general framework in Mexico

Know your customer

Red flags in clients and transactions

What to do when something looks suspicious

Compliance culture and action plan