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Learn English for AML/CTF

InglesFlex

Master English for AML/CTF with international CEFR standards

Learn English Effectively for AML/CTF Professionals

Complete course aligned to CEFR, with audio in English, translations and assistant chatbot. Ideal for AML/CTF professionals from beginners to advanced.

Complete English Course for AML/CTF

From A1 to C2: Learn grammar, vocabulary and conversation aligned to CEFR in compliance context

Interactive Lessons

Lessons with audio, video and practical exercises in AML/CTF

CEFR Standards

Prepare for international certification in finance

Certificates

Receive certificates upon completing each level

Special Price

KZ 20,000

Monthly value with unlimited access to all levels and tools

What You Will Learn in Each CEFR Level for AML/CTF

Our course follows CEFR standards, focusing on practical skills for AML/CTF communication.

Main Objective: Basic foundations of English (CEFR A1) in AML/CTF context.

What You Will Learn:

  • Greet, introduce yourself and describe simple financial terms. Basic vocabulary of 500 words in AML.
  • Master 20 lessons with audio in English
  • Practice listening, speaking, reading and writing
  • Take quizzes and exams with feedback
  • Apply in real conversations with chatbot
Covered Themes: Greetings in Financial Compliance, Alphabet and Pronunciation for Terms, Numbers in Transactions, Colors and Simple Financial Objects, Compliance Team and Colleagues and more...

Main Objective: Elementary vocabulary and grammar (CEFR A2) in AML/CTF.

What You Will Learn:

  • Describe compliance routine and past events. Elementary phrases for reporting and monitoring.
  • Master 20 lessons with audio in English
  • Practice listening, speaking, reading and writing
  • Take quizzes and exams with feedback
  • Apply in real conversations with chatbot
Covered Themes: Daily Compliance Routine, Simple Past in Investigations, Future with Going To for Plans, Comparatives in Risk Assessment, There is/There was Evidence and more...

Main Objective: Independence in everyday AML/CTF situations (CEFR B1).

What You Will Learn:

  • Discuss opinions and plan audits. Independent narratives about investigations.
  • Master 20 lessons with audio in English
  • Practice listening, speaking, reading and writing
  • Take quizzes and exams with feedback
  • Apply in real conversations with chatbot
Covered Themes: Present Continuous in Monitoring, Past Continuous in Reviews, Future with Will for Predictions, Conditionals (Type 1) for Scenarios, Simple Passive in Reports and more...

Main Objective: Fluency in complex AML/CTF contexts (CEFR B2).

What You Will Learn:

  • Argue viewpoints and debate regulations. Complex texts on financial themes.
  • Master 20 lessons with audio in English
  • Practice listening, speaking, reading and writing
  • Take quizzes and exams with feedback
  • Apply in real conversations with chatbot
Covered Themes: Present Perfect in Investigations, Past Perfect in Histories, Future Continuous in Planning, Conditionals (Type 2 and 3) for Hypotheticals, Advanced Passive in Documents and more...

Main Objective: Advanced fluency in professional AML/CTF contexts (CEFR C1).

What You Will Learn:

  • Communicate fluently in complex compliance contexts. Specialized vocabulary and structures.
  • Master 20 lessons with audio in English
  • Practice listening, speaking, reading and writing
  • Take quizzes and exams with feedback
  • Apply in real conversations with chatbot
Covered Themes: Advanced Tenses in Reports, Idiomatic Expressions in Finance, Academic Writing on AML, Complex Debates on CTF, Technical Vocabulary and more...

Main Objective: Native-level sophisticated communication in AML/CTF (CEFR C2).

What You Will Learn:

  • Master the language at native level. Critical analysis and sophisticated expression in AML/CTF.
  • Master 20 lessons with audio in English
  • Practice listening, speaking, reading and writing
  • Take quizzes and exams with feedback
  • Apply in real conversations with chatbot
Covered Themes: Linguistic Nuances in Regulations, Advanced Rhetoric in Reports, Critical Analysis of Cases, International Diplomacy in AML, Innovation in CTF Tools and more...

What Our Students Say

"The course helped me go from A1 to B1 in months. The English audio is perfect for AML terms!"

Ana Silva, Compliance Officer

"Amazing Virtual Teacher for practicing translations. Now I speak English with confidence in CTF meetings."

John Mendes, Financial Analyst

"Aligned to CEFR, with valid certificates. Recommend to all AML professionals!"

Maria Costa, Risk Manager

Ready to Speak Fluent English in AML/CTF?

Enroll and access lessons, audio and chatbot immediately for KZ 20,000/month.

International CEFR Standards

Our content follows the Common European Framework of Reference for Languages guidelines

A1 - Basic
A2 - Elementary
B1 - Intermediate
B2 - Advanced
C1 - Proficiency
C2 - Mastery