Blog

We’re excited to announce the launch of our latest online AML training modules in New Zealand – designed specifically for the Accounting, Legal, Real Estate and Financial Services sectors. Each course includes practical, industry-relevant content focused on the new client risk ratings in AML, identifying AML red flags and suspicious activity reporting obligations.  Whether you’re […]

Have you ever wondered what AML training is all about, or why your compliance officer insists you need to do it every year? You’re not alone. AML (anti-money laundering) training often gets a bad rap – and for good reason. It’s typically seen as one of those obligatory chores that everyone loves to hate. But […]

Sanctions and SWIFT have recently made headlines worldwide. We'll discuss what these terms really mean and why they're important.

The FMA has released the AML/CFT Sector Risk Assessment 2021.  Find out what a sector risk assessment is and what reporting entities supervised by the FMA should do with this new report.

We have put together an online AML red flags training course that explains everything, in under 30 minutes. Find out more about it.

We’re breaking down our top four tips about how to make staff AML training more effective and enjoyable.

The AML/CFT Act requires AML reporting entities to have a plan for training staff on AML/CFT matters. Here’s what you need to know before developing your own training plan.

Explore when to apply Enhanced Customer Due Diligence (ECDD) to customers and how to maintain effective ECDD compliance standards.

We knew there had to be a better way. Alpha AML is delivering a better online AML training experience for employees and administrators.