Blog

TESTING POST

General    |    14 May 2026
 TESTING POST

What is AML training?

HI THIS IS TESTING
General    |    12 January 2024
 What is AML training?

Sanctions and SWIFT, explained.

Sanctions and SWIFT have recently made headlines worldwide. We'll discuss what these terms really mean and why they're important.
General    |    4 March 2022
 Sanctions and SWIFT, explained.

Supervisor Guidance Update: 2021 FMA AML/CFT Sector Risk Assessment released

The FMA has released the AML/CFT Sector Risk Assessment 2021.  Find out what a sector risk assessment is and what reporting entities supervised by the FMA should do with this new report.
Compliance    |    9 December 2021
 Supervisor Guidance Update: 2021 FMA AML/CFT Sector Risk Assessment released

Alpha AML launches red flags/SARs online training

We have put together an online AML red flags training course that explains everything, in under 30 minutes. Find out more about it.
Training    |    24 November 2021
 Alpha AML launches red flags/SARs online training

How to improve your staff AML training

We’re breaking down our top four tips about how to make staff AML training more effective and enjoyable.
Training    |    12 October 2021
 How to improve your staff AML training

How to write an AML training plan

The AML/CFT Act requires AML reporting entities to have a plan for training staff on AML/CFT matters. Here’s what you need to know before developing your own training plan.
Compliance    |    24 August 2021
 How to write an AML training plan

When to apply Enhanced Customer Due Diligence?

Explore when to apply Enhanced Customer Due Diligence (ECDD) to customers and how to maintain effective ECDD compliance standards.
Compliance    |    13 July 2021
 When to apply Enhanced Customer Due Diligence?

AML training sucks. There, we said it.

We knew there had to be a better way. Alpha AML is delivering a better online AML training experience for employees and administrators.
General    |    26 May 2021
 AML training sucks. There, we said it.
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