{"id":28894,"date":"2024-07-24T05:20:57","date_gmt":"2024-07-23T17:20:57","guid":{"rendered":"https:\/\/alphaamltraining.com\/?post_type=courses&p=28894"},"modified":"2025-03-21T15:53:29","modified_gmt":"2025-03-21T02:53:29","slug":"aml-general-awareness-training","status":"publish","type":"courses","link":"https:\/\/alphaamltraining.com\/nz\/course\/aml-general-awareness-training\/","title":{"rendered":"AML General Awareness Training"},"content":{"rendered":"\n
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AML General AwarenessTraining<\/span> Online<\/h1>\n

Equip your team with AML general awareness training online. This course delivers engaging training on money laundering and terrorism financing risks, AML compliance, and the role of employees in combating financial crime. Suitable for all levels within financial institutions and regulated sectors.<\/p>\n<\/div>\n

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\n 4.7\/5 (896)\n <\/div>\n <\/div>\n enquire to sales<\/a>\n <\/div> \n <\/div>\n
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How It Works<\/h2>\n
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Engaging – our unique AML content is rated 4.7\/5 stars by learners!
\nFast – simple, purpose-built UX makes assigning training quick and easy.
\nTrackable – built-in reporting and email reminders gives you peace of mind.<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \"Swoosh\"\n <\/div>\n

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Rated 4.7\/5 from 4,000+ reviews<\/h3>\n \n
\n What Alpha AML teams are saying: <\/div>\n
\n \"Carousel\n
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\n \"Sarah\"\n <\/div>\n
\n Sarah <\/h5>\n
\n Real Estate Administrator <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “I have previously completed AML training as I was working in a bank. This training is easier to understand and also has the forethought to add information which you might ask yourself re why and when.”\r\n <\/div>\n
\n March 25, 2026 <\/div>\n <\/div>\n <\/div>\n
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\n \"Damien\"\n <\/div>\n
\n Damien <\/h5>\n
\n Legal Professional <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “User-friendly and easy to navigate, with clear content that was simple to understand. This training made AML concepts practical and relevant to my daily work.” <\/div>\n
\n October 13, 2025 <\/div>\n <\/div>\n <\/div>\n
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\n \"Rachell\"\n <\/div>\n
\n Rachell <\/h5>\n
\n Credit Analyst <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “The information was presented clearly and succinctly. Great examples and links to follow for more information. Recaps on content and short quizzes help cement the learning.” <\/div>\n
\n October 14, 2025 <\/div>\n <\/div>\n <\/div>\n
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\n \"Kerry\"\n <\/div>\n
\n Kerry <\/h5>\n
\n AML Compliance Officer <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “I found the modules to be well\u2011designed, accurate, and appropriate for a legal audience. My view is they strike the right balance between simplicity and substance, and the interactive format will support firm-wide engagement.” <\/div>\n
\n April 3, 2026 <\/div>\n <\/div>\n <\/div>\n
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\n \"Jamie\"\n <\/div>\n
\n Jamie <\/h5>\n
\n Director <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “It exceeded my expectations in many ways. The course was well-structured, offering a comprehensive overview of AML principles, regulations, and best practices. This course is highly recommended.” <\/div>\n
\n September 29, 2024 <\/div>\n <\/div>\n <\/div>\n
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\n Sue <\/h5>\n
\n Legal Assistant <\/div>\n
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\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “Excellent course on enhanced CDD and providing details on when to use the Source of Wealth or Source of Funds for a trust and other high risk transactions.” <\/div>\n
\n October 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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\n \"Gabby\"\n <\/div>\n
\n Gabby <\/h5>\n
\n Finance Manager <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “The course was really accessible – you can pick it up from where you left off, you don’t have to redo sections. The information was really clear and concise with great learning objectives.” <\/div>\n
\n December 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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\n \"Anna\"\n <\/div>\n
\n Anna <\/h5>\n
\n Practice Support Assistant <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “The mixture of reading, clicking on buttons and watching a video helped to keep me engaged. It can sometimes be hard to focus if you are just listening to a speaker.” <\/div>\n
\n September 30, 2025 <\/div>\n <\/div>\n <\/div>\n
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\n \"Scott\"\n <\/div>\n
\n Scott <\/h5>\n
\n Business Accountant <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “This course ticks all the boxes – it reviews all key aspects of AML providing examples that are easy to understand. The quizzes are not intimidating and you come away feeling like there really is good reason for doing all that AML work.” <\/div>\n
\n September 19, 2025 <\/div>\n <\/div>\n <\/div>\n
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\n \"Edmund\"\n <\/div>\n
\n Edmund <\/h5>\n
\n Product Support Manager <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “The course was excellent and very complete. It covered all the important AML topics in a clear and simple way. I really enjoyed it and learned a lot.” <\/div>\n
\n September 28, 2025 <\/div>\n <\/div>\n <\/div>\n
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Course Content<\/span><\/h2>\n <\/div>\n <\/div>\n <\/div>\n
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AML General Awareness Training Online Course<\/strong><\/p>\n

Duration:<\/strong> 30-45 MIN | Chapters:<\/strong> 3<\/p>\n

1. Introduction to AML<\/h4>\n