New Ideagen Acquires Leading Health & Safety Training and E-Learning Brand, Workrite

Anti-money Laundering Training Course

CPD Accredited

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. 

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

Realise the benefits e-learning will bring to your organisation

Trainee data icon

Cost-effective way of training staff

Trainee data icon

Saves valuable time and resources

Trainee data icon

Provides automatic email reminders to prompt users to complete course

Trainee data icon

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

Trainee data icon

Interactive, visual learning

Trainee data icon

Easy-to-digest information

Trainee data icon

Peace-of-mind for employers

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.

Find out what this course will cover

Introduction
Customer due diligence
Ongoing monitoring
Reporting suspicious activity
Compliance and enforcement
Terrorism
Summary
Take the test

Request a Q-Pulse WorkRite demo to find out more about our Anti-money Laundering Training course

Request A Demo
× Close

My Business Need

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

Add Another Need
× Close

Tell Us More

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

Previous
Back To Top