Online Anti-Money Laundering Training
25.00+ VATUnlimited Resits Customer Support Instant Access
£25.00 +VAT per person
This Anti-Money Laundering (AML) course has been designed to raise awareness for those individuals who work in the financial sector, such as those looking after a company or organisations finances. Working in this sector requires complying with the Money Laundering, Terrorist Financing and Transfer of Funds Regulations.
Companies and organisations operating in the finance sector will require being aware of the policies, available procedures and control systems that can be implemented to reduce the act of money laundering.
This course will provide a thorough awareness of the key facts to do with the act of money laundering, the stages of money laundering and how companies can be in line with the legislations
This online training is suited for anyone whose role it is of looking after the finances of a company or organisation. Individuals who work in accounts, book-keeping and businesses where large sums of money are dealt with should take this course.
Working within this regulated sector means business have to legally put in place systems and preventatives of potential financial crime from occurring such as money laundering.
The course can also be taken by those who sign off invoices or handle the hiring of new suppliers.
Our entire library of training courses are accredited by the CPD Certification Service as adhering to the universally recognised Continuing Professional Development (CPD) guidelines.
Upon passing the online assessment you will have the options to both print and download your Anti Money Laundering Training Certificate in PDF format. In addition to this an automated email will also be sent to your chosen email address containing a link to your certificate ensuring you always have access to a copy.
Furthermore, a QR code is displayed on each certificate which when scanned by a smartphone links to our certification database. This allows employers, auditors and local authority inspectors, for example, to establish a certificates validity instantly and at any time.
The aim of this training course is to help the learner understand what the Anti-Money Laundering Regulations are. They will be able to recognise the importance of conducting a thorough risk assessment and be on top of keeping records in line with what's expected.
On completion of the course, you should be able to:
This course is made up of the following modules:
An Introduction to Anti Money Laundering Regulations
In this section, we’ll cover what money laundering is, who is covered by the regulations and the importance of conducting a risk assessment.
Module 1 - Staying Compliant
In this section, we’ll cover regulation policies, procedures and controls, who is a Politically Exposed Person (PEP) and the different types of due diligence.
Module 2 - Importance of Training and Record-Keeping
In this section, we’ll cover appointing a reporting officer, providing relevant training and keeping adequate records.
On completion of the course lessons and training material an online assessment will automatically unlock. The assessment will contain 15 multiple-choice questions and a mark of 75% or above will be required to pass.
The assessment will be marked instantly and so you will know straight away if you have passed or not. If you don't pass first time there's no need to worry. Unlimited resits at absolutely no additional charge are available so you can retake the assessment again as many times as you need to.
View our current list of HR & Business courses you can take online now.
£25.00 +VAT per person
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