Free during launch

Start with the essentials of AML compliance.

Our first introductory course turns core AML responsibilities into clear, practical knowledge for TCSP and virtual office teams.

Introductory course

Introduction to Money Laundering Regulations

Clear explanations · Practical examples · Knowledge checks

Your first course

Build a practical foundation in AML

The course is designed as an accessible starting point for teams beginning their learning with Flex AML Hub. It introduces the subject in a clear, approachable format before later courses explore individual areas in greater depth.

Follow a fictional customer's application through AML responsibilities, due diligence, documentation, screening and reporting. Includes interactive exercises and a final knowledge check.

Start the free intro course

What you will learn in the introductory AML course

Free during launch · Approximately 30 minutes · Printable training record

Core AML regulations and responsibilities
Customer due diligence in practice
Recognising and responding to risk indicators
Escalation, record keeping and reporting

Frequently asked questions

What does the introductory AML course cover?

Introduction to Money Laundering Regulations covers core AML responsibilities, customer due diligence, risk indicators, escalation, record keeping and reporting. You follow a fictional customer application through practical examples, interactive exercises and a final knowledge check.

Who is the introductory AML course for?

The course is an accessible starting point for TCSP, virtual office and flexible workspace teams building practical AML knowledge. Use it alongside your organisation’s own AML policies, procedures and role-specific training requirements.

How do I start the AML course?

Create an account or log in, then open the introductory course from the courses page. The course is free during launch and takes approximately 30 minutes. Additional courses shown as coming soon are not yet available.

Does completing the course provide a qualification?

You can print a training record after completing the introductory module. This is evidence of completing that module, not a professional qualification, accreditation, regulatory approval or confirmation that an individual or organisation is compliant.

Explore our practical decision-support tool: AML calculator.

Coming soon courses

The introductory course is only the beginning. Future courses will explore specific responsibilities, risks and real-world scenarios in greater depth, helping every member of your team build knowledge relevant to their role.

Coming soon

MLRO responsibilities

Build confidence in the Money Laundering Reporting Officer role, from reviewing concerns to overseeing reporting and AML controls.

Coming soon

AML training for your team

Help your team recognise warning signs, carry out everyday checks and know when to escalate a concern.

Coming soon

How to prepare for an AML audit

Get your policies, customer records and training evidence organised, and identify gaps before an audit.

Coming soon

AML risk assessment

Assess the risks associated with your customers, services, locations and delivery channels, and choose proportionate AML controls.

Coming soon

Handling suspicious activity

Work through practical scenarios to recognise concerns, record the facts and report suspicions through the right channels.