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 staff
Arm employees with knowledge to enhance understanding of ML/TF risks and AML/CFT obligations.
Senior leadership
Provide senior leaders a sound AML/CFT understanding in their oversight.
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Course Content
This training course is designed for financial services professionals with industry-specific content and case studies.
It provides a refresher about money laundering, terrorism financing and key compliance obligations 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 – financial services
- 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 that gives reporting entities access to:
An ever-expanding library of up-to-date, online AML courses, and
Centralised management of your team’s AML training admin.
Sign up for an individual or company subscription and let Alpha AML take care of your AML training so you can focus on your core business. Request a demo to contact sales.
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 members. The bigger your team, the more you’ll save with our volume discounts.
Each course in our library is a stand alone e-learning AML module, delivered in easily digestible chapters. Standard courses run for 50-60 mins we also have shorter 20-30 mins courses too! Our courses are tailored to different industries and AML topics. All courses include an assessment component to ensure training is understood.
Enrolling is quick and easy. Simply contact sales to set up your Alpha AML subscription with enough seats to cover all your team members. You’ll then get access to your Alpha AML account and can get started with training right away.
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.
Yes. At the end of a course, team members will receive a date-stamped certificate as evidence of successful completion. We can also issue learning summaries for inclusion in CPDPR plans if required.
Yes, of course. You are free to cancel your subscription at any time before your next billing date.
Sorry. We don’t offer single course purchases at this time. An Alpha AML subscription is the same price as licensing a single online course but gives you access to our entire library of AML courses. It’s a win-win.
