AML-01Awareness
Foundations of Money Laundering & Terrorist Financing
The three stages of laundering, how a remittance business is exposed, and the behaviours that signal abuse.
3 lessons · 25 minutes
Money Laundering Regulations 2017 · three-year refresher
Compliance training that stands up to scrutiny.
The Remittell Compliance Academy is our online anti-money laundering and counter-terrorist financing programme for staff and appointed reporting officers. Six focused modules, one final assessment, and a certificate issued in Remittell Money Ltd’s name.
- Modules
- 6
- Core study
- 3h 5m
- Pass mark
- 75%
Remittell certificate
Issued in the company’s name
Valid 36 months
Reference on every certificate
Records kept five years
The syllabus
Six modules, built around how money actually moves
Each module closes with a knowledge check at 75%. Complete all six to unlock the 20-question final assessment.
AML-02Regulation
The UK Framework: FCA, HMRC & the MLR 2017
Your statutory duties, who supervises Remittell, the criminal offences behind them and the five-year record rule.
3 lessons · 30 minutes
AML-03Controls
Customer Due Diligence & Know Your Customer
Identifying and verifying customers, beneficial ownership, simplified and enhanced measures, and ongoing monitoring.
4 lessons · 35 minutes
AML-04Risk
Risk-Based Approach & Corridor Risk
Scoring customers and corridors into Kenya, Ethiopia and Somalia, sanctions exposure and the misuse of cash pickup.
3 lessons · 30 minutes
AML-05Reporting
Detection, Reporting & the Nominated Officer
Internal reports, the nominated officer's decision, NCA suspicious activity reports, consent and tipping off.
4 lessons · 35 minutes
AML-06Role
The AMLR Officer: Duties, Controls & Accountability
Owning the handbook, training records, audit sampling, regulator liaison and the personal accountability that comes with the role.
3 lessons · 30 minutes
The academy
Practical training for a supervised business
Supervised by HM Revenue & Customs for AML/CTF; payment services authorised by the FCA. Every lesson is written for Remittell’s corridors, payout methods and controls — not a generic compliance course.
Risk-based, not box-ticking
Controls intensity follows documented risk across customer, product, delivery channel and corridor — Kenya, Ethiopia, Somalia and beyond.
Reporting that protects you
From the first alert to a suspicious activity report, with the nominated officer, NCA consent and the tipping-off rules made practical.
Evidence for the regulator
Completion, scores and certificates are recorded against each officer — retrievable for the five years regulation 40 requires.
Certification
A record you can put in front of a supervisor
- Certificate issued in Remittell Money Ltd's name, with a unique reference number.
- Valid for 36 months, with a refresher every three years to stay current.
- Module scores, assessment attempts and print-ready training records for every officer.
- Records retained for five years under regulation 40 of the Money Laundering Regulations 2017.
Contact us
Talk to the compliance team
For training access, records or a compliance query, reach the team at our London office.
Registered office
Remittell Money Ltd142 Ealing Aurora71-75 Uxbridge RoadLondon W5 5SLUnited Kingdom