15-20 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 3,000+ reviews
Bernie
Nick
Shanti
Brendan
Emily
Katy
Peter
Anna
Michael
Helen
Course Content
We created this AML/CTF Risks, Red Flags & Reporting training course to help you arm your team with the knowledge to spot the signs of money laundering, also known as “red flags”. Teach staff to recognise these warning signs and know the critical importance of reporting suspicious matters and other transactions to AUSTRAC.
Topics covered include:
- Money laundering and terrorism financing risk awareness
- ‘Red flag’ indicators and case studies
- AUSTRAC reporting obligations – SMRs, TTRs, IFTIs
- Tipping off & other obligations
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 AML/CTF compliance and the procedures that should be in place.
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 are aware of money laundering risks and what to do if they encounter those risks.
Free demo
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.
