CPD Accredited

Anti-money Laundering Training Course

Give your employees the knowledge they need to effectively recognise and report money laundering activity

This Anti-Money Laundering Training course instructs users about how to recognise money laundering in an easily digestible e-learning format. It outlines the details of the latest Anti-Money Laundering (AML) legislation, helping to determine what everyone’s responsibilities are and the steps that need to be taken by all staff to fulfil them. The online AML training course helps businesses fulfil their legal obligations in an efficient, cost-effective way, allowing users to build and test their knowledge to safeguard their businesses from money launderers. 

Learning outcomes

Discover the key points of knowledge your staff will gain

Recognise the warning signs of money laundering

Understand their legal responsibilities

Know the penalties for not fulfilling responsibilities

Be aware of updates to EU legislation

Know the different types of money laundering

Benefits

Realise the benefits e-learning will bring to your organisation

Cost-effective way of training staff

Saves valuable time and resources

Provides automatic email reminders to prompt users to complete course

Police-approved secure platform with hourly data backups encrypted with AES-256 encryption

Interactive, visual learning

Easy-to-digest information

Peace-of-mind for employers

Accreditations

Certification by external professional bodies

Our Anti-Money Laundering Training course is CPD (Continuing Professional Development) accredited. Make a commitment to your professional development to keep your skills and knowledge fresh and up to date.

Content

Find out what this course will cover

Introduction

Customer due diligence

Ongoing monitoring

Reporting suspicious activity

Compliance and enforcement

Terrorism

Summary

Take the test

My Business Need

This will help us identify the best software product for you.

Tell Us More

Please share some further detail so we can refine your product recommendations.

Previous