Courses Archive - Alpha AML Training

AML General Awareness Training

AML General Awareness Training

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.

Client Risk Ratings and Red Flags Training (Real Estate Agents)

Client Risk Ratings and Red Flags Training (Real Estate Agents)

Updated module for 1 June 2025 regulations changes: Gain insights into ML/TF risks, red flag indicators, client risk ratings, and reporting requirements.

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.

Client Risk Ratings and Red Flags Training (Law & Conveyancing)

Client Risk Ratings and Red Flags Training (Law & Conveyancing)

Updated module for 1 June 2025 regulations changes: Gain insights into ML/TF risks, red flag indicators, client risk ratings, and reporting requirements.

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.

Client Risk Ratings and Red Flags Training (Accounting)

Client Risk Ratings and Red Flags Training (Accounting)

Updated module for 1 June 2025 regulations changes: Gain insights into ML/TF risks, red flag indicators, client risk ratings, and suspicious activity reporting.

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.

Financial Services

Client Risk Ratings and Red Flags Training (Financial Services)

Client Risk Ratings and Red Flags Training (Financial Services)

Updated module for 1 June 2025 regulations changes: Gain insights into ML/TF risks, red flag indicators, client risk ratings, and suspicious activity reporting.

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.