Anti-Money Laundering and Terrorist Financing | 5Mins

Protect your organisation with streamlined Anti-Money Laundering and Terrorist Financing compliance training.

5Mins.ai transforms complex anti-money laundering and terrorist financing regulations into micro‑lessons your team can finish between tasks.

3–5‑minute micro‑lessons keep training efficient.
Real‑time dashboards prove completion in a single click.
Automated reminders drive 100 % completion—no manual chasing.

Hundreds of HR teams trust 5Mins.ai to simplify compliance and boost engagement.

All your Anti-Money Laundering and Terrorist Financing training needs in one place

Here's a sneak peek of all the bite‑sized lessons we offer in our Anti-Money Laundering and Terrorist Financing Course.

Defining Money Laundering and Terrorist Financing

Discover the essentials of defining money laundering and terrorist financing.

Anti-Money Laundering Legislation

Learn about core facts about anti-money laundering legislation.

Anti-Money Laundering Sanctions

Learn about a quick overview of anti-money laundering sanctions.

Anti-Money Laundering and Customer Due Diligence

Gain insights on the basics of anti-money laundering and customer due diligence.

Enhanced Due Diligence and Politically Exposed Persons

Gain insights on the essentials of enhanced due diligence and politically exposed persons.

Money Laundering Risk Assessment

Explore core facts about money laundering risk assessment.

Ongoing Due Diligence

Learn about core facts about ongoing due diligence.

Money Laundering Red Flags

Explore a quick overview of money laundering red flags.

Reporting and Record Keeping

Learn about a quick overview of reporting and record keeping.

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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