Courses Archive - Alpha AML Training

Real Estate Coming Soon!

Module 3 | Client Due Diligence Training for Real Estate (United Kingdom)

Module 3 | Client Due Diligence Training for Real Estate (United Kingdom)

Enhance your skills with our interactive AML CDD training. Designed for real estate professionals, this course covers client due diligence, identity verification, and risk assessment.

Law Firms Coming Soon!

Module 3 | Client Due Diligence Training for Law Firms (United Kingdom)

Module 3 | Client Due Diligence Training for Law Firms (United Kingdom)

Enhance skills with our interactive AML CDD training. Designed for legal professionals, this course covers client due diligence, identity verification, and risk assessment.

Real Estate New!

Module 2 | Red Flags and Suspicious Activities for Real Estate (United Kingdom)

Module 2 | Red Flags and Suspicious Activities for Real Estate (United Kingdom)

Learn about how to identify money laundering 'red flags' and the obligations to report suspicious activities in real estate with interactive scenarios in this module.

Module 2 | Red Flags and Suspicious Activities for Law Firms (United Kingdom)

Module 2 | Red Flags and Suspicious Activities for Law Firms (United Kingdom)

Learn about how to identify money laundering 'red flags' and the obligations to report suspicious activities for law firms with interactive scenarios in this module.

Real Estate New!

Module 1 | AML Fundamentals for Real Estate (United Kingdom)

Module 1 | AML Fundamentals for Real Estate (United Kingdom)

Deepen your understanding of money laundering, terrorism financing, and AML compliance obligations for estate agents in the United Kingdom in this engaging foundational module.

AML General Awareness Training

AML General Awareness Training

Customer Due Diligence (CDD) Training

Customer Due Diligence (CDD) Training

Enhance your team's understanding regarding the obligations to conduct CDD, recognise beneficial ownership, and recent changes to the AML/CFT Act regulations.

Module 1 | AML Fundamentals for Law Firms (United Kingdom)

Module 1 | AML Fundamentals for Law Firms (United Kingdom)

Deepen your understanding of money laundering, terrorism financing, and AML compliance obligations for law firms in the United Kingdom in this engaging foundational module.

Financial Services

ML/TF Risk Awareness (Stored Value Cards / Gift Cards)

ML/TF Risk Awareness (Stored Value Cards / Gift Cards)

Help employees understand money laundering risks associated with stored value cards (SVCs) and gift cards.

Casinos, Pubs & Clubs

AML Floor Staff & Attendant Training (Casinos & Gaming)

AML Floor Staff & Attendant Training (Casinos & Gaming)

This course provides casino floor staff, gaming attendants and hospitality staff with AML/CFT 'red flag' awareness training.