30 MIN | 
ONLINE TRAINING
How It Works
- Engaging – our unique AML content is rated 4.7/5 stars by learners!
- Fast – simple, purpose-built UX makes training quick and easy.
- Trackable – tracking and reporting gives you peace of mind.
Rated 4.7/5 from 4,000+ reviews
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Course Content
We created this AML/CTF Customer Due Diligence (CDD) training course to provide staff with an understanding of initial CDD and how due diligence scales with a customer’s ML/TF/PF risk. Updated for the Tranche 2 reforms, it equips your team to identify and verify customers, identify beneficial owners, and keep customer information current under the AML/CTF Act and Rules.
Topics covered include:
- Initial CDD and customer risk ratings
- KYC information by customer type
- Beneficial ownership and associated persons
- PEPs, sanctions and high-risk countries
- Enhanced customer due diligence
- Ongoing customer due diligence
An assessment element is included to ensure learning outcomes are achieved.
+ verified certificates are issued following successful course completion. Nice one! 😎
Who is this course for?
Staff with AML/CTF duties
Understand the principles of risk-based CDD and the procedures that should be in place before a designated service is provided.
Managers, supervisors and leadership
Ensure senior leaders are well informed about AML/CTF compliance and set culture from the top.
Other frontline employees
Ensure employees know what to collect and verify and when to escalate a customer for further review.
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Frequently Asked Questions
Alpha AML is a unique software platform that makes running AML training simple and streamlined. We’ve gone all out to build a best-in class tool that gives reporting entities access to:
An ever-expanding library of up-to-date, online AML courses, and
Centralised management of your team’s AML training admin.
Sign up for an individual or company subscription and let Alpha AML you deliver engaging AML training to your team. Contact sales to request a demo.
All Alpha AML subscriptions are valid for 12-months and auto-renew on an annual basis. You’ll get one annual bill that covers all of your team members. The bigger your team, the more you’ll save with our volume discounts.
Each course in our library is a stand alone e-learning AML module, delivered in easily digestible chapters. Standard courses run for 15–30 mins and we also have longer 45-60 mins courses too! Our courses are tailored to different industries and AML topics. All courses include an assessment component to ensure training is understood.
Enrolling is quick and easy. Simply contact sales to set up your Alpha AML subscription with enough seats to cover all your team members. You’ll then get access to your Alpha AML account and can get started with training right away.
From your account dashboard you can invite team members and enrol them in courses.
Alpha AML is perfect for training on your own too. You can enrol yourself in a course by entering your own name and email in the enrolment box once inside your Alpha AML dashboard.
Yes, of course. You are free to cancel your subscription at any time before your next billing date.
We have modules for AML Compliance Officer training as well as Senior Manager and Directors. Alpha AML is also designed for training staff with AML/CTF duties and frontline team members across a range of industries.
From administrators to professional staff and risk and compliance teams, Alpha AML has you covered.
Yes, Alpha AML subscriptions include access to training modules covering CDD training. Including standard and enhanced CDD, PEPs and references to important supervisor guidance.
At the end of a course, team members will receive a date-stamped certificate as evidence of successful completion. Yay!
Sure! Get in touch with one of our friendly team to chat about your AML training and AML/CTF program requirements and get a free demo.
Book a free demo today
We’re happy to book a call to assess your training needs. Fill out the form and one of our team will be in touch ASAP.
