30 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?
Staff with AML/CFT duties
Equip employees whose role involves AML/CFT duties with an improved understanding of enhanced CDD requirements and the additional measures.
Customer-facing staff
Help employees who deal with customers gain insight into enhanced CDD requirements and the additional information that may be required.
Compliance teams
Provide compliance team members with insights into the requirements for enhanced CDD and the additional measures.
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Course Content
Designed for staff at AML/CFT reporting entities, this mini-course aims to offer insights into enhanced customer due diligence requirements and the supervisor guidance related to enhanced CDD under the Anti Money Laundering & Countering Financing of Terrorism Act 2009.
This course will cover:
- What is enhanced customer due diligence (ECDD)?
- What types of customers and situations require ECDD?
- Source of Wealth/Source of Funds
- ECDD FAQs
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/CFT 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.
