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

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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.

The course can also be taken by those who sign off invoices or handle the hiring of new suppliers.

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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.

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Course Screenshots (click to view images)

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Course Aim

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.

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Learning Objectives

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

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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.

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Assessment

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.

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