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 staff with practical knowledge of ML/TF risks, red flag indicators, client risk ratings, and the importance of reporting suspicious activities.
Customer-facing staff
Support frontline staff to recognise red flags, apply client risk rating procedures, and understand when and how to report suspicious activity.
Compliance teams
Give compliance staff a focused refresher on red flag indicators, client risk rating requirements from 1 June 2025, and obligations around suspicious activity reporting.
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Course Content
Designed especially for real estate professionals, this course incorporates industry-relevant content and case studies.
It supports reporting entities and their teams in understanding their obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 – with a focus on identifying red flag indicators and reporting suspicious activity. Topics covered include:
- How money is laundered
- ML/TF risk awareness in the real estate sector
- Red flag indicators specific to real estate
- NEW – client risk ratings (updated for 1 June 2025 changes)
- Suspicious activity reporting (SARs)
A quiz is included to test knowledge, and a verified certificate is issued upon 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 and you can cancel your subscription at any time.
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.
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.
