Anti Money Laundering Training
Course Overview
Our comprehensive online Anti Money Laundering training has been written by professionals with a wealth of knowledge of compliance.
This course has been designed to give your employees a good understanding of money laundering, how it occurs in practice, terrorist financing and the financial sanctions list. The course gives your employees the skills they need to identify red flags associated with illegal activity and provides an in-depth analysis of the two main pieces of UK legislation relating to anti-money laundering, including details of any relevant systems and procedures which need to be in place.
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£30.00 (Plus VAT where applicable)
Training
Easy-to-follow, interactive training materials that contain real-world examples.
Multiple Choice Test
Demonstrate your understanding by answering multiple-choice questions.
Certification
Receive a downloadable certificate on successful completion of the course.
Course Details
- All of the content has been written by compliance experts.
- This course is suitable for organisations in all industries.
- Content is easy to understand and utilises real world examples to enhance understanding.
- Covers the process of money laundering, what is meant by terrorist financing, the financial sanctions list.
- Provides users with the skills necessary to identify money laundering, and red flags to look out for.
- Explains the three offences relating to money laundering under the Proceeds of Crime Act 2002.
- Delivers a detailed analysis of the Money Laundering Regulation 2017 and all of the systems and procedures which need to be implemented for registered businesses to be compliant with the legislation.
Frequently Asked Questions (FAQs) – Anti Money Laundering Training
1. What is the Anti Money Laundering Training course?
The Anti Money Laundering Training course is a comprehensive online program written by professionals with extensive knowledge of compliance. It provides participants with a good understanding of money laundering, its practical occurrence, terrorist financing, and the financial sanctions list. The course equips employees with the skills needed to identify red flags associated with illegal activity and offers in-depth analysis of the main UK legislation related to anti-money laundering.
2. Why should my employees take this course?
By completing the Anti Money Laundering Training course, individuals will gain a solid understanding of money laundering, terrorist financing, and the financial sanctions list. The course empowers employees to identify red flags associated with illegal activities. It covers the essential UK legislation related to anti-money laundering and provides details on relevant systems and procedures that must be in place.
3. How much does the course cost, and how can I enrol?
The course is priced at £30.00 (plus VAT where applicable). You can enrol either as an individual or as a group. Choose your preferred option, add the course to your basket, and proceed with the enrolment process.
4. Is this course industry-specific?
No, the Anti Money Laundering Training course is suitable for organisations in all industries. It provides comprehensive knowledge applicable across various sectors.
5. What does the course cover, and who developed the content?
The course content has been written by compliance experts. It covers the process of money laundering, terrorist financing, and the financial sanctions list. Participants will gain skills to identify money laundering and recognize red flags. The course explains the three offences relating to money laundering under the Proceeds of Crime Act 2002.
6. What is covered under the Money Laundering Regulation 2017?
The course delivers a detailed analysis of the Money Laundering Regulation 2017. It outlines all the systems and procedures necessary for registered businesses to be compliant with the legislation.
7. How is the training structured, and how is understanding assessed?
The training comprises easy-to-follow, interactive materials with real-world examples. Participants demonstrate their understanding through a multiple-choice test. Successful completion of the test results in the issuance of a downloadable certificate.
8. How does the course help in identifying money laundering?
The Anti Money Laundering Training course provides users with the skills necessary to identify money laundering. It covers red flags to look out for and explains the three offences relating to money laundering under the Proceeds of Crime Act 2002.
9. What are the key points regarding terrorist financing and the financial sanctions list?
The course covers what is meant by terrorist financing and provides information on the financial sanctions list, enhancing participants’ understanding of these crucial aspects related to anti-money laundering.
10. Can I purchase multiple courses for a group of employees?
Yes, the enrolment options include both individual and group registrations. You can select the “Group” option during enrolment and specify the number of participants. This makes it convenient for organisations to train multiple employees simultaneously.
