Anti-Money Laundering Training Course
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
- Train online at your own pace with a full audio voiceover
- Accredited by CPD
- Certificate on successful completion
- Course duration: 40 minutes
- Unlimited resits at no cost
Who is this Online Anti-Money Laundering Training for?
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. Businesses that require an anti-bribery policy may be interested in Anti-Bribery Training.
The course can also be taken by those who sign off invoices or handle the hiring of new suppliers.
Anti-Money Laundering Training Certification
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.
Course Screenshots (click to view images)
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:
- Understand what the Anti Money Laundering Regulations are
- Recognise the importance of conducting a risk assessment
- Understand policies, procedures and controls
- Adopt appropriate internal controls
- Identify Politically Exposed Persons (PEPs)
- Stay informed about relevant training and
- Recognise the importance of keeping adequate records
Training Course Content
This course is made up of the following modules:
An Introduction to Anti-Money Laundering
This section introduces the learner to the course. It looks at the difficult illegal activities criminals may profit from to then use money laundering as a cover up.
Module 1 - What is Money laundering?
This section goes into detail about what money laundering is and how illegal money is placed into the system. It also looks at the regulations and why they play an important role.
Module 2 - Risk Assessments, Policies and Procedures
This section concentrates on the relevant risk assessments, policies, controls and procedures that should be implemented within an organisation to reduce risk .
Module 3 - Due Diligence
In this final section, the course looks at the different types of due diligence that should be performed to prevent money laundering. These include: Customer Due Diligence, Simplified Due Diligence and Enhanced Due Diligence. It also looks at what a Politically Exposed Person (PEP) is, and what type of due diligence would be needed when dealing with a PEP.
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.
How To Order and Access Your Course
Ordering Courses and Payment
Add your selected courses to the basket using the Green ‘Add to Basket’ button. Once you have added all the required courses to the basket, you can then start the checkout process and complete your purchase using a Credit or Debit Card.
Please note: For organisations ordering 10 or more units of training there is an option to pay via invoice. Contact the office on 01482 861 040 and we can process your order over the telephone.
Accessing the Training Course
Now you have completed your order we will email you a Receipt along with a second email titled ‘Online Course Registration Details’. This will contain all the information you will need to register a user on the Training Course. Emails are sent within minutes of a completed transaction so as soon as you complete your order you will receive your confirmation emails straight away.
Registering on the Training Course
The Online Course Registration Details will contain a Course Code and a unique Course Activation Key – these can be used to create a user account and access the Training Course. Follow the instructions to get up and running on the course.
Please note: If you have ordered more than one course you will receive multiple Course Activation Keys in the Course Registration email.
Once you have passed the assessment your certificate will be immediately available to print and download 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.
Have further questions, or need some support? Our team is on hand to help you every step of the way – from checking out on the website, gaining access to the course, and downloading your certificate. Call a member of the team on 01482 861 040 or email us on email@example.com and we will be happy to help you along the way.
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