30-45 MIN | 
ONLINE TRAINING
How It Works
- Engaging – our unique AML content is rated 4.7/5 stars by learners!
- Fast – simple, purpose-built platform makes training quick and easy.
- Trackable – tracking and reporting gives you peace of mind.
Rated 4.7/5 from 3,000+ reviews
Sarah
Damien
Orlovich
Stephanie
Talalupelele
Dale
Rolen
Gabby
Winnie
Stan
Course Content
We created this course to help staff at accounting firms improve their understanding of Customer Due Diligence (CDD) obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
Topics covered include:
- Initial customer due diligence (CDD)
- Beneficial ownership
- PEPs, high-risk jurisdictions and sanctions
- Enhanced customer due diligence (ECDD)
- Ongoing customer due diligence (OCDD)
- Record keeping
An assessment element is included + verified certificates are issued following successful course completion. Nice one! 😎
Who is this course for?
Support staff and administrators
Understand CDD obligations when onboarding clients and conducting initial CDD checks
Managers and leadership
Understand CDD obligations, oversight and approvals of complex and high risk clients
Client-facing roles
Enhance awareness of CDD obligations including ongoing CDD and escalations
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.
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. 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.
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 requirements and get a free demo.
Speak with us about your AML training 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.
