60 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
Make annual refreshers a breeze. Refresh understanding of ML/TF risks and AML/CFT obligations.
Customer-facing team
Arm employees with knowledge to enhance understanding of ML/TF risks and AML/CFT obligations.
Senior managers and leadership
Provide senior leaders a sound AML/CFT understanding in their oversight.
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Course Content
This training course is designed for accounting professionals with relevant industry-specific content and case studies.
It provides a refresher about money laundering, terrorism financing and key compliance responsibilities under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
- Refresher of money laundering and terrorism financing
- The AML/CFT Act 2009
- Amendments to AML/CFT Act regulations
- Consequences of non-compliance
- ML/TF risk awareness – accounting
- Customer due diligence (CDD)
- Enhanced CDD, PEPs
- Suspicious activity reporting (SARs)
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 20 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.
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.
Alpha AML is perfect for training on your own too. You can enrol yourself in a course by entering your own name and email in the enrolment box once inside your Alpha AML account.
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.
