Anti Money Laundering Course
Price: Only £17.50 + VAT
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.
The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism.
Anti Money Laundering Course
Price: Only £17.50 + VAT
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.
The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism.
Anti-Money Laundering Online Training Course
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.
Who is this Anti-Money Laundering Online Training Course for and what are the advantages?
This course 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.
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.
For candidates that want to add more qualifications to their CV our Leadership Skills and Developing Teamwork courses are ILM approved and can provide them with a recognised qualification.
For candidates new to management roles Managing Meetings would be a great next step although working through any of our range of Business Skills courses would be valuable.
For anyone working in the financial industry our Anti-Bribery and Corruption course would be a good further step as it explores in detail another financial crime and will show you some of the ways management and employees can reduce the risk of bribery and corruption in their organisations.
The Anti-Money Laundering Online Training Course Modules
| Course Name | Module Number | Module Name | Pass % Required |
|---|---|---|---|
| Anti-Money Laundering | 1 | Introduction | 70% |
| Anti-Money Laundering | 2 | The Law | 70% |
| Anti-Money Laundering | 3 | Money-Laundering | 70% |
| Anti-Money Laundering | 4 | Due Diligence | 70% |
| Anti-Money Laundering | 5 | Internal Controls and Monitoring | 70% |
What are the learning objectives of the Anti-Money Laundering Online Course?
By the end of this course, you will be able to:
- Identify the key pieces of legislation in regard to money laundering and its relation to other offences.
- Define the term Money laundering, what leads to it and the effect it has on others, the business and economy.
- Understand the concept of due diligence and the regulations that is applied and the regulators that can be consulted.
- Evaluate internal controls to help reduce and monitor activities that lead to money laundering.
- Remember employee responsibilities in applying internal control, recognise the signs of money laundering and reporting concerns.
Obtain Your Certification Today!
Upon successfully completing our Anti-Money Laundering Online training course, you will receive a printable certificate as evidence of your knowledge and competency. This certification demonstrates that you understand and know how to spot money laundering in a workplace.
Recommended System Requirements:
• Browser: Microsoft Edge, Google Chrome or Firefox
• Video: Up-to-date video drivers
• Memory: 1Gb+ RAM
• Download Speed: Broadband (3Mb+)
Course Duration: 50 minutes (Note: This is based on the amount of video content shown and is rounded off. It does not account in any way for loading time or thinking time on the questions).
We are Here to Help You
Our Anti-Money Laundering Online training course will equip your employees to understand what money laundering is and how to prevent it. Purchase the course or sign up for a free trial and see how these courses could work for you by using the links above. If you have any questions regarding this course or other courses, please email:
hello@onlinetrainingstore.co.uk
or
call 0333 242 5222
