Anti Money Laundering Course
Price: Only £17.50 + VAT
Who is this course for?
This course is designed for your employees to prevent money laundering in the workplace.
Course Overview:
The course gives an informative insight to your employees about your company commitments to anti money laundering. Training staff in money laundering can be used as evidence that your company are actively working to identify and discourage money laundering.
Why Choose Our Online Anti Money Laundering Course?
Money laundering is a major worldwide criminal issue. The course covers various money laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism and ‘red flags’ which could indicate illegal activity. This can range from small facilitation payments to gifts. This course will ensure your staff are aware of their responsibilities to ensure bribery and corruption is not conducted within your company.
Anti Money Laundering course is approved by Institute of Hospitality and CPD.
Key Features Of Our Anti Money Laundering Course
This course gives you an overview of:
- Identifying money laundering legislation and its relation to other offences
- Meaning of money laundering, what it leads to and the effects it has on others, the business and the economy
- Evaluating internal controls to help reduce and monitor activities that lead to money laundering
- Recognising the signs of money laundering and reporting concerns
There will be a multiple-choice assessment at the end of each module, 70% pass mark must be achieved to pass the module. Re-sits of this course are available as required.
Benefits of Anti Money Laundering Course
- Online interactive training – developed trained and experienced professionals
- Immediate access to PDF certificate on completion
- Institute of Hospitality and CPD approved
- Takes an average of 1 hour to complete the course
- Can access the course when it suits you
- Our course includes ongoing access to the course after completion
Purchasing the course
Please contact us via hello@onlinetrainingstore.co.uk if you would rather pay by BACS transfer.
Once the course has been purchased, you will be sent an email (please check your Spam/Junk folder) containing your log on information. When you are logged in, you will be able to complete the course, or if you have purchased multiple courses for employees, you will be able to re-assign the course to relevant employees.
The course does not have to be completed in one sitting. Learners can log out and return to the course any time. Once the training is completed, the certificate will be instantly available for download to the learner and/or course administrator.
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