{"id":18734,"date":"2021-03-11T14:18:54","date_gmt":"2021-03-11T01:18:54","guid":{"rendered":"https:\/\/alphaamltraining.com\/home-2\/"},"modified":"2025-06-04T21:31:20","modified_gmt":"2025-06-04T09:31:20","slug":"home","status":"publish","type":"page","link":"https:\/\/alphaamltraining.com\/gb\/","title":{"rendered":"Home"},"content":{"rendered":"\n
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Engaging, online AML<\/span> training UK courses.<\/h1>\n

Now there\u2019s a simpler, faster and more flexible way to deliver employee AML training in the UK. Our online AML courses and platform makes anti money laundering training easy.<\/p>\n<\/div>\n VIEW COURSES<\/a>\n <\/div> \n <\/div>\n

\n \"Alpha\n \"Alpha \n \n <\/div>\n <\/div>\n <\/div>\n VIEW COURSES<\/a>\n <\/div> \n<\/section>\n\n\n
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\n EFFECTIVE <\/div>\n
\n Modern training people enjoy. Our unique AML content is rated 4.7\/5 stars by learners! <\/div>\n <\/div>\n
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\n FAST <\/div>\n
\n We remind your team to train and handle the training compliance register, so you don’t have to. <\/div>\n <\/div>\n
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\n SIMPLE <\/div>\n
\n Manage your team\u2019s online AML training UK with one simple subscription. <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/section>\n\n
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\n We\u2019re proud to work with leading brands <\/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
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\n \"Shane\"\n <\/div>\n
\n Shane <\/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 “Finally, an AML Course That’s Easy to Follow. Overall, this is one of the best AML\/CTF courses I’ve taken and I would highly recommend it.” <\/div>\n
\n May 29, 2026 <\/div>\n <\/div>\n <\/div>\n
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\n \"Shannon\"\n <\/div>\n
\n Shannon <\/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 “The content was clear, making what can be a complex topic easy to understand. I walked away with a much better understanding of my obligations and would highly recommend this course to anyone needing AML training.”\r\n <\/div>\n
\n June 8, 2026 <\/div>\n <\/div>\n <\/div>\n
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\n \"Ellouise\"\n <\/div>\n
\n Ellouise <\/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 “The visuals helped break down complex AML concepts – such as identifying suspicious activity – in a way that was clear and accessible. I would recommend this course as a solid introduction to AML compliance.” <\/div>\n
\n June 9, 2026 <\/div>\n <\/div>\n <\/div>\n
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\n \"Ken\"\n <\/div>\n
\n Ken <\/h5>\n
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\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “An excellent, well structured, straight forward informative course that was easy to follow and explained in simple terms what you would initially believe would be very daunting.” <\/div>\n
\n June 27, 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 \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “The course does a great job of cutting through the legal jargon to explain the core basics: who is impacted, what the obligations include, and how it applies in practice.” <\/div>\n
\n July 7, 2026 <\/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
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\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 “The course was easy to understand and explained in plain English. The resource links provided throughout gave great additional learning material.” <\/div>\n
\n May 21, 2026 <\/div>\n <\/div>\n <\/div>\n
\n \"Arrow\n <\/div>\n
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\n \n Request a Free Demo <\/a>\n <\/div>\n <\/section>\n\n
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How It Works<\/h2>\n
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\n \"How\n <\/div>\n
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  1. One seat, multiple courses <\/b>\u2013 our flexible subscriptions let you purchase as many seats as you need for your team (one seat \/ per user).<\/li>\n
  2. Simple, centralised admin<\/strong> \u2013 uploading your users and adding them into AML training UK courses is easy.<\/li>\n
  3. Convenient, engaging training<\/strong> \u2013 users are able to complete training anytime, on any connected device.<\/li>\n<\/ol>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \"Swoosh\"\n <\/div>\n
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    Find the AML training modules that are right for your team<\/h2>\n <\/span>\n <\/div>\n <\/div>\n <\/div>\n
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    \n \n Law Firms<\/span>\n \n \"Module\n
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    Module 1 | AML Fundamentals for Law Firms (United Kingdom)<\/h4>\n
    Deepen your understanding of money laundering, terrorism financing, and AML compliance obligations for law firms in the United Kingdom in this engaging foundational module.<\/div>\n
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    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n
    \n 4.7\/5 (2)\n <\/div>\n <\/div>\n <\/div>\n
    \"clock\"30 MIN    |    \"book\"online course<\/div>\n <\/div>\n <\/a>\n <\/div>\n
    \n \n Law Firms<\/span>\n \n \n \"Module\n
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    Module 2 | Red Flags and Suspicious Activities for Law Firms (United Kingdom)<\/h4>\n
    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.<\/div>\n
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    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n
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    \"clock\"30 MIN    |    \"book\"online course<\/div>\n <\/div>\n <\/a>\n <\/div>\n
    \n \n \n Real Estate<\/span>\n \n \"Module\n
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    Module 3 | Client Due Diligence Training for Real Estate (United Kingdom)<\/h4>\n
    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.<\/div>\n
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    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n
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    \"clock\"30 MIN    |    \"book\"online course<\/div>\n <\/div>\n <\/a>\n <\/div>\n <\/div>\n
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    \n View All Courses<\/a>\n <\/div>\n <\/div>\n <\/div>\n<\/section>\n\n\n
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    FAQs<\/h3>\n\n
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