Effective Financial Crime Prevention compliance training—complete in minutes, not hours.

5Mins.ai transforms complex financial crime prevention 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 Financial Crime Prevention training needs in one place

Here's a sneak peek of all the bite‑sized lessons we offer in our Financial Crime Prevention Course.

Introduction to Financial Crime

Understand core facts about introduction to financial crime.

Main Types of Financial Crime

Explore core facts about main types of financial crime.

UK Legal Framework for Financial Crime

Gain insights on the basics of uk legal framework for financial crime.

Recognising Red Flags and Risks

Gain insights on the essentials of recognising red flags and risks.

Anti-Fraud and Prevention Measures

Understand core facts about anti-fraud and prevention measures.

Reporting and Escalation Procedures

Learn about the basics of reporting and escalation procedures.

Maintaining a Strong Compliance Culture

Understand a quick overview of maintaining a strong compliance culture.

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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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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