{"id":18582,"date":"2023-11-22T17:45:46","date_gmt":"2023-11-22T04:45:46","guid":{"rendered":"https:\/\/alphaamltraining.com\/?post_type=courses&p=18582"},"modified":"2025-02-04T00:09:11","modified_gmt":"2025-02-03T11:09:11","slug":"ml-tf-risk-awareness-stored-value-cards-gift-cards","status":"publish","type":"courses","link":"https:\/\/alphaamltraining.com\/gb\/course\/ml-tf-risk-awareness-stored-value-cards-gift-cards\/","title":{"rendered":"ML\/TF Risk Awareness (Stored Value Cards \/ Gift Cards)"},"content":{"rendered":"\n
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ML\/TF Risk Awareness Training (Stored Value Cards \/ Gift Cards)<\/h1>\n

This engaging training course is designed for employees of gift card & stored value card retailers. Enhance understanding of ML\/TF risk awareness and the red flag indicators of money laundering in stored value cards. <\/p>\n<\/div>\n

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\n 4.9\/5 (14)\n <\/div>\n <\/div>\n See Pricing<\/a>\n <\/div> \n <\/div>\n
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How It Works<\/h2>\n
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  1. Purchase a subscription with enough ‘seats’ for your team.<\/span><\/li>\n
  2. Enrol your team in engaging, industry-focused AML training modules from the course library.<\/span><\/li>\n
  3. Team members complete courses in their own time, on any connected device.\u00a0<\/span><\/li>\n
  4. Monitor your team\u2019s progress through the easy-to-use dashboard.<\/span><\/li>\n<\/ol>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \"Swoosh\"\n <\/div>\n
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    Rated 4.7\/5 from 3,000+ reviews<\/h3>\n \n
    \n What Alpha AML teams are saying: <\/div>\n
    \n \"Carousel\n
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    \n \"Sarah\"\n <\/div>\n
    \n Sarah <\/h5>\n
    \n Real Estate Administrator <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “I have previously completed AML training as I was working in a bank. This training is easier to understand and also has the forethought to add information which you might ask yourself re why and when.”\r\n <\/div>\n
    \n March 25, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Damien\"\n <\/div>\n
    \n Damien <\/h5>\n
    \n Legal Professional <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “User-friendly and easy to navigate, with clear content that was simple to understand. This training made AML concepts practical and relevant to my daily work.” <\/div>\n
    \n October 13, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Rachell\"\n <\/div>\n
    \n Rachell <\/h5>\n
    \n Credit Analyst <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The information was presented clearly and succinctly. Great examples and links to follow for more information. Recaps on content and short quizzes help cement the learning.” <\/div>\n
    \n October 14, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Kerry\"\n <\/div>\n
    \n Kerry <\/h5>\n
    \n AML Compliance Officer <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “I found the modules to be well\u2011designed, accurate, and appropriate for a legal audience. My view is they strike the right balance between simplicity and substance, and the interactive format will support firm-wide engagement.” <\/div>\n
    \n April 3, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Jamie\"\n <\/div>\n
    \n Jamie <\/h5>\n
    \n Director <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “It exceeded my expectations in many ways. The course was well-structured, offering a comprehensive overview of AML principles, regulations, and best practices. This course is highly recommended.” <\/div>\n
    \n September 29, 2024 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Sue\"\n <\/div>\n
    \n Sue <\/h5>\n
    \n Legal Assistant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “Excellent course on enhanced CDD and providing details on when to use the Source of Wealth or Source of Funds for a trust and other high risk transactions.” <\/div>\n
    \n October 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Gabby\"\n <\/div>\n
    \n Gabby <\/h5>\n
    \n Finance Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course was really accessible – you can pick it up from where you left off, you don’t have to redo sections. The information was really clear and concise with great learning objectives.” <\/div>\n
    \n December 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Anna\"\n <\/div>\n
    \n Anna <\/h5>\n
    \n Practice Support Assistant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The mixture of reading, clicking on buttons and watching a video helped to keep me engaged. It can sometimes be hard to focus if you are just listening to a speaker.” <\/div>\n
    \n September 30, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Scott\"\n <\/div>\n
    \n Scott <\/h5>\n
    \n Business Accountant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “This course ticks all the boxes – it reviews all key aspects of AML providing examples that are easy to understand. The quizzes are not intimidating and you come away feeling like there really is good reason for doing all that AML work.” <\/div>\n
    \n September 19, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Edmund\"\n <\/div>\n
    \n Edmund <\/h5>\n
    \n Product Support Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course was excellent and very complete. It covered all the important AML topics in a clear and simple way. I really enjoyed it and learned a lot.” <\/div>\n
    \n September 28, 2025 <\/div>\n <\/div>\n <\/div>\n
    \n \"Arrow\n <\/div>\n
    \n \"Arrow\n <\/div>\n <\/div>\n <\/div>\n
    \n \n Request a Free Demo <\/a>\n <\/div>\n <\/section>\n\n\n
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    \n \n \"Alpha\n \n \n \n <\/div>\n
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    Who is this course for?<\/h2>\n
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    Gift card and stored value card issuers \/ retailers<\/strong><\/p>\n

    Deliver employee ML\/TF risk awareness training and enhance understanding about how to identify red flag indicators of money laundering. For example:<\/p>\n