Anti Money Laundering Training
Are you looking to do a training course on anti money laundering?
Money-Laundering is a major criminal problem, worldwide.
This course starts by defining money laundering and describing the ‘regulated sector’ as defined by the Proceeds of Crime Act.
Is this course for me?
This anti money laundering training course is one of our range of business skills courses and is suitable for anyone working in an organisation that handles large amounts of money.
It can also be used as an introduction to the subject for those working or planning to work in a regulated sector.
Training staff in this area can be used as part of a company’s proof that they are actively working to identify and discourage money-laundering.
Our Online training is flexible, efficient and cost effective meaning the candidate can progress through the modules at their own pace and in their own time, so they can fit the training in around their work and personal life.
Anti money laundering: what is covered?
The anti money laundering training course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism.
You’ll learn about some of the ‘red flags’ which could indicate
illegal activity, and the connections between money-laundering and certain financial institutions.
You’ll see how the regulated sector combats money-laundering through compliance, due diligence,and record-keeping.
Finally, the course examines the internal controls and monitoring used by companies to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.
Modules covered on this course
Module 1 Introduction
Module 2 The Law
Module 3 Money Laundering
Module 4 Due Diligence
Module 5 Internal Controls and Monitoring
How long will it take to complete this course and how will I be assessed?
This 100% online anti money laundering training course can be completed anywhere.
All you need is an internet-enabled device (computer, laptop, tablet, smartphone) and an internet connection.
Most students complete this course in just 50 minutes.
At the end of each module, students face a multiple choice test.
You must score at least 70% in all five multiple choice tests in order to pass the course and receive your certificate of achievement.
Which bodies recognise this course?
The Continuous Professional Development (CPD) Certification Service approves this course, giving you reassurance and peace of mind that the quality and standards of the material you will be taught is first class.
Course: Anti money laundering training
Accreditations and approvals: CPD
Course time: 50 minutes
Assessment method: Multiple choice test
Pass mark: 70% in each module
Cost: £35+ VAT
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