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Anti-Money Laundering

If you handle money or transactions at work, this topic is for you.

This training shows you how to recognise and manage money laundering ‘red flags’ in your day-to-day business life. So you can catch warning signs early and keep yourself and your colleagues safe.

Oh, and let’s not forget, each unit is under 10 minutes.

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The sub-10 way

Stay clued up

Provide relevant training to your team, and ensure your company complies with money laundering regulations

Under 10 minutes

Every unit is under 10 minutes. So it’s easy to fit around busy schedules, and return to whenever a refresher is needed

Spot on content

Our team of compliance experts continually update and add units. So your employees always get premium, relevant content.

Insightful reports

sub-10 facilitates the training. But you can see and share the impact with progress, engagement, and training behaviour reports

Certificate of achievement

Once complete, each person gets a certificate to keep for their records and show they’ve committed to their training.

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Core learning path

Learn your own way!

Our intelligent training platform adapts the learning path to each individual based on their needs. The core areas covered are:

  • What is Money Laundering?
  • The Warning Signs
  • The Wider Criminal Picture
  • Proceeds of Crime
  • Identifying the Risk of Money Laundering
  • Customer Due Diligence
  • Red Flags of Money Laundering
  • AML Controls
  • Reporting Suspicions of Money Laundering

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Free Trial

See how it works for yourself with a free trial that includes our Safeguarding Essentials training topic.

Basic Subscription

Unlimited access to our 4 core compliance topics: Code of Conduct, Diversity, Equity and Inclusion, Anti-Money Laundering, and Anti-Bribery and Corruption.

Advanced Subscription

Coming soon, our advanced subscription includes the basic subscription package and another 4 compliance topics.

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