anti money laundering online learning

Anti-Money Laundering – Online Learning

With this ‘Anti-Money Laundering’ E-Learning course learners will:

  • Explain what constitutes money laundering and the risks to the business
  • Ensure compliance with Anti-Money Laundering (AML) regulations
  • Identify how money laundering works, what to look for and how to report when you have suspicions it has occurred
  • Describe the role of the National Crime Agency in combating money laundering and terrorist financing
  • Define the minimum checks, controls and procedures that organisations are expected to have in place
  • Help your company avoid potentially costly litigation and fines​

Course Introduction

All organisations need to put in place certain controls and practices to ensure their business is not used for money laundering. Aside from this, all employees should be trained in how to spot and avoid situations where money laundering could occur. This Anti-Money Laundering e-learning course focuses on the importance of complying with anti-money laundering regulations.

In this e-learning course, users will learn how to recognise and effectively deal with attempts at money laundering when it occurs. Learners will understand the minimum checks, controls and procedures that organisations are expected to have in place and how they can ensure compliance with relevant regulations.

Course Content

Module 1 – What is Money Laundering?
  • Learn what the term ‘money laundering’ means
  • Discover the main forms of money laundering and how to identify them when they occur
  • Find out about the three stages of money laundering and how they work
Module 2 – Legal Background
  • Discover the main anti money laundering and terrorist financing laws that apply in the UK.
  • Learn about the role of the National Crime Agency in combatting money laundering and terrorist financing
  • Summarise the minimum checks, controls and procedures that organisations are expected to have in place
  • Outlining the six bribery principles and how they should be applied​
Module 3 – Customer Due Diligence
  • Find out what customer due diligence is and when it is necessary and what it involves
  • Learn when simplified due diligence is allowed and what it involves
  • Learn when enhanced due diligence is required and what it involves
Module 4 – Identifying Warning Signs
  • Understand the potential warning signs, or red flags, of possible money laundering or terrorist financing
Module 5 – Reporting Suspicious Behaviour
  • Learn how to report suspicious behaviour relating to Money Laundering and/or terrorist financing
Module 6 – Assessment and CPD Certificate
  • A chance to test your knowledge of the topic with scoring
  • The e-learning course comes with free CPD certificates for the learners
Anti-Money Laundering - Online Learning

Customisable

All content can be adapted and altered to suit your needs. Courses are white-label as standard, but can include logos and branding where required. We can also provide AI generated language translations on demand.

Updates

All content is regularly reviewed and updated to ensure technical accuracy, best practice and legal compliance for your learners. Updates are all automatically made to content.

Certification

Your employees will receive personalised and dated certificates upon successful completion of our CPD certified e-learning courses. All courses have relevant accreditations.

Integration

Deliver e-learning courses via your own branded learning portal provided by us or upload our regularly updated courses to your own LMS if you would prefer.

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