60 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?
New starters with AML/CFT duties
Streamline the onboarding process with an initial introduction to AML/CFT for new employees.
Customer-facing team
Arm customer-facing teams an understanding of ML/TF risks and AML/CFT obligations.
Senior managers and leadership
Equip leaders with robust AML/CFT knowledge for effective oversight.
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Course Content
This training course is designed for financial services professionals with relevant industry-specific content and case studies.
It provides an introduction to money laundering, terrorism financing and AML/CFT obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
- Introduction to money laundering and terrorism financing
- The AML/CFT Act 2009
- Consequences of non-compliance
- ML/TF risk awareness – financial services
- Customer Due Diligence
- Enhanced CDD, PEPs
- 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 and you can cancel your subscription at any time.
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.
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.
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 account.
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.
