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

• Accredited by CPD
• Online learning, train at your own pace
• 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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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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Training Course Content

This course is made up of the following modules:

• Introduction to the 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.

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Learning Objectives

On successful 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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Course Duration

This course should take approximately 40 minutes to complete, but ultimately this is dependent on you as the learner.

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Assessment

On completion of the course, you will be required to take an online assessment that will consist of 15 multiple-choice questions.

Successful candidates will have scored 75% (12) or above and will be given the option to print the certificate directly from the computer printer.

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Anit-Money Laundering Training Certification

On successful completion of the online course assessment, you will be able to print/save your Anti-Money Laundering training certificate. In addition to this, an email is sent to the candidate containing a link to the certificate.

This is the simplest, most convenient way to achieve compliance. Also, a QR code has been added to the certificate, which can be scanned by a smartphone to establish the certificate’s validity.

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