Anti-Money Laundering

This Anti-Money Laundering training course aims to increase awareness about money laundering and the laws, regulations and employee responsibilities surrounding it. It particularly concentrates on due diligence and the duty to report suspicious activity. Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations with this CPD Accredited course 

Learning outcome:

• Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 / The Proceeds of Crime Act 2002
• Understand what suspicious activity might look like and any other red flags to look out for
• Learn about the steps in the process of money laundering and how it can be prevented

Course content:

• Money Laundering
• Customer Verification
• Suspicious Activity
• Laws, Acts and Policies

Available language: 29 languages 

Importance of training:

It’s important that you comply with the law and know the ways in which it affects you and the way you work.

The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 apply to 5 business sectors, namely: 

• Estate Agency Businesses 
• Money Service Businesses 
• High-Value Dealers 
• Accountancy Service Providers 
• Trust or Company Service Providers

Certificate download and prints:

This Anti-Money Laundering Training course concludes with a 20 question multiple choice test with a printable certificate. In addition, brief in-course questionnaires guide the user through the sections of the training and are designed to reinforce learning and ensure maximum user engagement throughout.

As well as printable user certificates, training progress and results are all stored centrally in your LMS (Learning Management System) and can be accessed any time to reprint certificates, check and set pass marks and act as proof of a commitment to ongoing legal compliance.

What does my certificate include:

Your Anti-Money Laundering (AML) Training Certificate includes your name, company name (if applicable), name of course taken, pass percentage, date of completion, expiry date and stamps of approval or accreditations by recognised authorities.