Anti money laundering training that protects your business while cutting training time and admin.

5Mins.ai distils the ever-shifting global AML directives and Consumer Duty obligations into coffee-break lessons your team can finish between client calls.

• 3–5-minute TikTok-style modules - speeding up training by 3 -5 x
• Real-time dashboards - prove compliance to regulators in a single click.
• Fully automate your admin - no more chasing your team to complete training

Join 100s+ of financial teams already using 5Mins.ai to turn compliance in to a commercial advantage.

All your AML training needs in one place

Here's a sneak peek of all the bite-sized lessons we offer in our Anti-money Laundering Course.

Defining Money Laundering & Terrorist Financing

How illegal funds are disguised and channelled into the financial system.

Anti-Money-Laundering Legislation

The principal international and domestic rules shaping AML obligations.

Anti-Money-Laundering Sanctions

When sanctions apply, screening duties and the impact of breaches.

Customer Due Diligence (CDD)

Core identification and verification steps for onboarding customers.

Enhanced Due Diligence & PEPs

Additional checks required for politically exposed or higher-risk relationships.

Money Laundering Risk Assessment

Building a risk-based framework that aligns controls with exposure.

Ongoing Due Diligence

Continuous monitoring to keep customer information and risk profiles current.

Money Laundering Red Flags

Transaction and behavioural indicators that signal potential laundering.

Compliance training that your team won't dread

Compliance training and maintaining compliance is critical, but let's be honest, no one really likes doing it.

With 5Mins.ai you can:

Speed up training by 3 - 5x
Save your employees hours
Boost engagement by 6 - 10x
Gamify the full training experience

Kill the admin headache

Save up to 20 hours EVERY MONTH on compliance training admin through 5Mins.ai's system.

Fully automate enrolment, reporting and reminders. Never have to chase your team to do their compliance training, or scramble through spreadsheets for completion reporting ever again.

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Ensuring 100% compliance has never been easier

No more constantly following up with your team to do their compliance training.

Assign, track and monitor progress at the touch of a button with our dynamic in-depth reports, send automated reminders and get completion to 100% without the hassle.

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Anti-Money Laundering

Anti-Corruption & Bribery

FCA Code of Conduct

Fraud Prevention

GDPR

Cybersecurity

Insider Dealing

Market Abuse

Financial Risk Assessment

Due Diligence

Whistleblowing

Risk Management

Conflicts of Interest

CONC

Consumer Duty

Vulnerable Customers

Competition Law

Complaints Handling

SM&CR

Financial Sanctions

Achieve 100% compliance in 30% of the time

See how 5Mins can transform your compliance training

Explore 5Mins further with one of our learning experts and see why employees in 80+ countries love learning with 5Mins.

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