What financial crime courses does 5Mins offer?

Micro courses on anti-money laundering and counter-terrorist financing, KYC and enhanced due diligence, sanctions, fraud prevention, bribery and corruption, tax evasion and suspicious activity reporting. You can browse every one on this page.

Which regions do the courses cover?

There are UK, EU, US, Canada, Singapore and global versions, so teams in different countries learn the rules that apply to them, from the Sixth Anti-Money Laundering Directive and the Failure to Prevent Fraud offence to OFAC, FINTRAC and MAS sanctions.

Are the courses accredited?

Yes. Our compliance micro courses are accredited, and every learner who completes a course gets a certificate of completion.

How do I prove my teams completed their training?

5Mins gives you certificates, e-signatures and audit-ready records. You can see who finished what and when, which helps when a regulator, auditor or client asks for evidence.

Can I see a financial crime micro course before we buy?

Yes. Get a free sample lesson: book a short demo, and after the call we will share sample lessons so you can see the format for yourself.

Financial Crime Training Courses

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.