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Anti-money laundering
Instructing users how to recognise money laundering in an easily digestible e-learning format.
Overview
Give your employees the knowledge they need to effectively recognise and report money laundering activity
This training course is based around 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.
Course information
Course content
This anti-money laundering training will cover customer due diligence, ongoing monitoring and reporting suspicious activity. It also covers terrorism and what to expect from compliance and enforcement. Rounding up with a summary, the course delivers a quiz at the end to test your knowledge.
Benefits
Realise the benefits e-learning will bring to your organisation
Benefit from a cost-effective way of delivering anti-money laundering training which saves valuable time and resources, safeguarding your compliance. It provides easy to digest information, which is interactive and personalised, providing automatic email reminders to prompt users to complete courses. It’s easy to track actions and delivers an audit-ready record and the secure platform with AES-256 encryption gives employers peace of mind that data is secure.
Learning outcomes
Discover the key points of knowledge your staff will gain
Learn how to recognise the warning signs of money laundering and the different types you might encounter. Understand your legal responsibilities and the penalties for not fulfilling them and gain awareness of relevant updates to EU legislation.
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.