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AML & Counter-Terrorist Financing training

Seven microlessons on spotting money laundering, customer due diligence and reporting suspicious activity, with situational tests and a certificate of completion.

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Anti-Money Laundering and Counter-Terrorist Financing (Global) course preview
7Short, TikTok-style microlessonsIn the browser or the iOS and Android apps

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  • 3Assessments
  • 7Microlessons
  • IncludedCertificate of completion
About this course

What the AML & Counter-Terrorist Financing course covers

This course covers anti-money laundering and counter-terrorist financing in seven microlessons. It's built for anyone who could come across financial crime at work, and covers the three stages of money laundering, the FATF Recommendations, customer due diligence and KYC, red flags, reporting suspicious activity and building an AML culture.

Learning outcomes

What your people will be able to do

  • Explain the three stages of money laundering and its impact on society and the law
  • Apply global AML principles and the FATF Recommendations within your jurisdiction's legal obligations
  • Carry out risk-based customer due diligence, including identifying beneficial owners and ongoing monitoring
  • Identify the transactional, documentation and behavioral red flags that point to potential money laundering
  • Report suspicious activity promptly through internal channels, while keeping it confidential and neutral
  • Promote an AML culture through training, leadership support and consistent compliance
Course contents

7 microlessons

Each microlesson is a short, TikTok-style video lesson, with knowledge checks along the way.

1What Is Money Laundering and Why It Matters
2AML Frameworks and Legal Obligations
3Customer Due Diligence (CDD) and Know Your Customer (KYC)
4Recognising Red Flags of Money Laundering
5Reporting Suspicious Activity
6AML Roles, Responsibilities and Consequences
7Building an AML Culture

  1. What Is Money Laundering and Why It Matters: What money laundering is, how it works and why it matters to your organization.
  2. AML Frameworks and Legal Obligations: The global AML frameworks, including the FATF Recommendations, and the duties they create.
  3. Customer Due Diligence (CDD) and Know Your Customer (KYC): How risk-based due diligence works, from checking identity to identifying beneficial owners.
  4. Recognising Red Flags of Money Laundering: The transactional, documentation and behavioral warning signs to look out for.
  5. Reporting Suspicious Activity: How to raise a concern quickly through internal channels and keep it confidential.
  6. AML Roles, Responsibilities and Consequences: Who is responsible for what, and what happens when AML duties are missed.
  7. Building an AML Culture: How training, leadership support and everyday habits build a strong AML culture.
A 5Mins certificate of completion for Anti-Money Laundering and Counter-Terrorist Financing (Global), lying on a desk next to a laptop
Certificate

A certificate for every learner who completes it

Learners finish every microlesson and pass the assessments with a score of 50% or more. 5Mins then issues a certificate of completion for Anti-Money Laundering and Counter-Terrorist Financing (Global).

  • Certificates and e-signatures stored against each learner
  • Audit-ready records, ready whenever an auditor asks
  • Completion shows on the Compliance Dashboard in real time
Audience and regulation

Who it's for and the law it covers

Who it's for

  • Employees in financial services, payments and fintech who work with customers, transactions or onboarding
  • Compliance, risk and operations teams who need a shared baseline on AML and counter-terrorist financing
  • Managers who are accountable for how their teams spot and escalate concerns
  • New joiners who need AML training in their first weeks

Laws covered

  • FATF Recommendations. The international standards on combating money laundering and the financing of terrorism and proliferation, adopted in 2012 and regularly updated. The course applies their principles, including risk-based customer due diligence.
  • Your local AML laws. Legal obligations differ from country to country. The course explains how global AML principles sit within each jurisdiction's legal duties.
How it runs in 5Mins

Assign it once, then let 5Mins do the chasing

Every course in the 5Mins library runs on the same zero-admin engine.

  • EnrollAuto-enroll

    Enroll people automatically from your HR system, with 100+ HRIS platforms supported.

  • RemindReminders

    Nudges by email, Slack, Microsoft Teams and push until the course is done.

  • RepeatRecurrence

    Set the course to repeat, for example every 12 months, and 5Mins re-enrolls people for you.

  • CertifyCertificates

    Certificates and e-signatures are issued and stored for every completion.

  • ProveAudit-ready records

    See who is complete, at risk or overdue on the Compliance Dashboard, and prove it any time.

Customer stories

Compliance teams that swapped chasing for results

Compliance, HR and L&D leaders on what changed when they moved their training to 5Mins. Pick a team to see what changed.

ComplianceCompliance Training Insurance, 205 colleagues 100%

compliance completion and pass rate since go-live

  • ~1 day saved on each compliance course (HR estimate)
  • Automated reminders and reporting

Since go-live, our compliance completion and pass rates are 100%, and it's the quickest we've ever got there. Automated reminders and reporting save us about a day per course.

Laura ChappellLaura ChappellHR Director, Collingwood
Read the Collingwood story
ComplianceCompliance Training Insurance and emergency accommodation 87%

less session time, from 2.5-3 hour sessions to modules of 25 minutes at most

  • 12 monthly sessions a year, up from 3-4
  • 95% content creation time saved

Our compliance sessions used to be two and a half to three hours in a room, and we could fit in three or four a year. Now we cover one topic a month, and I can see exactly what people are retaining.

Lucy WybornLucy WybornDirector of Learning and Development, ICAB
Read the ICAB story
ComplianceCompliance Training Legal services 80%

completion on mandatory training, up from 20%

  • Mobile microlessons finished between calls
  • Manager view of each team's progress

We were sitting at 20% completion on our mandatory training. We're now at 80%. People finish short lessons between calls, on mobile, and managers can see where their teams are, so chasing completion is no longer a one-person job.

Jamie WaltonJamie WaltonGroup Learning and Development Officer, Winn Solicitors
See more customer stories
ComplianceCompliance Training Fintech and digital banking On demand

training log showing who did what, when, and the pass rate

  • Any device phone or laptop, at their own pace
  • Rolling refreshers through the year

When I engage with the FCA, I can show that every team has had training tailored to their role, that it's up to date, and that it runs throughout the year, with a full log of who's done what.

Abdul GofurAbdul GofurHead of Compliance & Anti-Financial Crime, nsave
Read the nsave story
★ Free sample lesson

See 5Mins in action with a free sample lesson

Interested in AML & Counter-Terrorist Financing training? Request a free sample lesson, book a short demo with our team, and we'll share your sample lessons after the call.

  • Real microlessons from our library
  • A short demo with our team
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Free course catalogues

Take the catalogues with you

Free PDF catalogues to share with your compliance lead, your managers or your board.

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Financial services

Global Financial Compliance Catalogue

Specialized compliance training for financial services teams working across borders, covering AML, risk management, customer due diligence and international regulations.

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Compliance

Global Compliance Catalogue

Stay compliant across every market you operate in, with regulatory training covering GDPR, data protection, workplace safety and more.

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Your questions answered

Questions about AML & Counter-Terrorist Financing training

How long is the AML course?

It's made up of 7 microlessons, each under 5 minutes. Learners can finish it in one sitting or spread it over a few days, and 5Mins sends reminders until it is done.

Is there a certificate?

Yes. Learners get a certificate of completion once they finish the microlessons and pass the situational tests with a score of 50% or more. The record is stored in 5Mins for audits.

What does the course cover?

The three stages of money laundering, global AML frameworks including the FATF Recommendations, customer due diligence and KYC, red flags, reporting suspicious activity, AML roles and consequences, and building an AML culture.

Is this course for a specific country?

No. It teaches AML principles that apply across jurisdictions, based on the FATF Recommendations, and explains how they sit within each jurisdiction's legal obligations. Your local law and your own risk assessment set the exact requirements.

Who needs AML training?

Anyone whose role could bring them into contact with money laundering or terrorist financing risk, such as customer-facing, onboarding, payments, finance and compliance staff. Who must be trained depends on your country, your sector and your own risk assessment.

How often should staff take AML training?

Your local rules and your own risk assessment set the schedule. In 5Mins you can set the course to repeat, for example every 12 months, so refreshers happen automatically.

Can I try the course first?

Yes. Request a free sample lesson and book a short demo with our team. After your demo, we'll share sample lessons with you so you can see the format for yourself.

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