ML/TF Risk Awareness Training (Stored Value Cards / Gift Cards)
20 MIN CPD | 
ONLINE COURSE
How It Works
- Purchase a subscription with enough ‘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?
Gift card and stored value card issuers / retailers
Deliver employee ML/TF risk awareness training and enhance understanding about how to identify red flag indicators of money laundering. For example:
- Customer service teams
- Finance teams
- Operations teams
- Retail teams
Free Demo
Course Content
This AML training course is tailored for employees at issuers and retailers of gift cards and stored value cards. This concise 15-20 min online training module is designed to enhance awareness of AML/CFT principles and to aid staff to recognise ML/TF ‘red flag’ indicators in the gift card and stored value card context.
Topics covered include:
- Stages of money laundering and terrorism financing (ML/TF)
- Real examples of ML/TF in gift cards and stored value cards (SVCs)
- ML/TF ‘red flag’ indicators in gift cards and SVCs
- 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 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.
You can cancel any time before your next billing cycle.
At the end of a course, team members will receive a date-stamped certificate as evidence of successful completion. Yay!
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.
