30 MIN CPD | 
online course
How It Works
- Purchase a subscription with the desired number of seats for your team.
- Enrol your team in engaging, industry-focused AML training modules from the course library.
- Team members complete courses in their own time, on any connected device.
- Monitor your team’s progress through the easy-to-use dashboard.
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Who is this course for?
Staff with AML/CFT duties
Equip staff with knowledge about money laundering red flag indicators and the importance of reporting suspicious activities.
Customer-facing staff
Empower those in the front line with insights on money laundering red flag indicators and the significance of understanding reporting obligations.
Compliance teams
Provide compliance teams with an overview of red flag indicators and the essentials of recognising and reporting suspicious activities and certain transactions.
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Course Content
Designed especially for financial services professionals, this course incorporates industry-relevant content and case studies. We created this course to enhance the understanding of reporting entities and their teams regarding the obligations to recognise money laundering red flag indicators and to report suspicious activities under the Anti-Money Laundering & Countering Financing of Terrorism Act 2009. Topics covered include:
- How money is laundered
- ML/TF risk awareness – financial services
- Red flag indicators – financial services
- Suspicious activity reporting (SARs)
A quiz element is included to assess uptake of knowledge. Verified certificates are issued following successful course completion. Nice 😎
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 to give reporting entities access to a growing library of engaging online AML training courses, and centralised management of your team’s AML training admin.
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’s seats. The more seats you buy, the more you’ll save with our volume discounts.
Each module is an independent e-learning unit with bite-sized chapters. Depending on the topic, courses can range between 20 to 60 minutes. Our AML courses are tailored to different industries and AML/CFT topics. All courses include an assessment component and a learner certificate.
Not a problem. Alpha AML is ideal for individual training. Just sign up and enrol yourself.
Enrolling is quick and easy. It’s simple. Head to the pricing page to get started. Once you have an active subscription, you can enrol team members in desired AML courses directly from your Alpha AML dashboard.
At the end of a course, team members will receive a date-stamped certificate as evidence of successful completion. Yay!
You can cancel any time before your next billing cycle.
Currently, we offer full subscriptions, which provide access to our full AML course library, maximising value for customers.
Book a free demo today
Speak to one of our friendly team. Fill out the enquiry form to send us a message and one of our team will be in touch ASAP.
