30 MIN | 
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 admin dashboard.
Rated 4.7/5 from 3,000+ reviews
Bernie
Nick
Shanti
Brendan
Emily
Katy
Peter
Anna
Michael
Helen
Who is this course for?
Perfect for both newcomers and as an annual refresher, this AML CDD training online for law firms ensures your team understands the foundational principles of AML in a fun and interactive way. Suitable for:
- Solicitors
- Administration staff
- Partners
- Senior Managers
This online course provides essential knowledge on AML compliance, client risk assessments and CDD obligations for law firms under The Money Laundering Regulations 2017 and the Proceeds of Crime Act 2002. It follows principles outlined by the Legal Sector Affinity Group (LSAG) guidance.
View pricing
Course Content
Master the art of knowing your client (KYC) with our AML CDD training online law training module! This interactive online training ensures legal professionals understand the obligations for completing client and matter risk assessments and conducting Customer Due Diligence procedures on clients.
Topics covered include:
- Know Your Client / Customer Due Diligence (CDD) obligations
- Risk-Based Approach and Client and Matter Risk Assessments
- Beneficial Ownership
- Standard CDD and Enhanced CDD
- PEPs and High-Risk Countries
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 15 to 60 minutes. Our AML courses are tailored to different industries and AML/CTF topics. All courses include an assessment component and a learner certificate.
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.
Not a problem. Alpha AML is ideal for individual training. Just sign up and enrol yourself.
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.
