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Anti Money Laundering Training Course

£15.50

Anti Money Laundering – Summary

Money Laundering is a serious worldwide issue with an estimated 2 trillion dollars involved.

What is money laundering?

Money Laundering uses money or assets created by criminal activity which are then exchanged for money or other assets that are “clean”.

This interactive Anti Money Laundering (AML) course enables users to understand the importance of regulatory bodies and what regulations are in place including the Financial Action Task Force (FATF) and the Proceeds of Crime Act (PCA).

  • Certification:- Anti Money Laundering Certificate available immediately on successful completion of the course
  • Cost:- £15.50 + VAT
  • Duration:- 45 mins
  • Format:– Available online via desktop or tablet 24 hours a day, 7 days a week (immediately after purchase)
Anti Money Laundering Training Course
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Details

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Anti Money Laundering Online Training Course

Anti Money Laundering: - Course Overview

This online Anti Money Laundering training course defines the term Money Laundering and explains the different forms Money Laundering can take.  It effectively highlights how criminals can target organisations and describes what should be done if illegal activity is suspected. Completion of this course will enable delegates to identify the possible signs of Money Laundering.  The AML training course explores areas including typical business type, suspicious behaviour, payment patterns and geographical location to be aware of. The course will cover how to:
  • Understand how money laundering works
  • Recognise the impact of money laundering
  • Learn the laws related to money laundering and the penalties for breaking them
  • Be able to identify red flags and how to spot them

Anti Money Laundering: - Suitable For

It is important for both managers and employees to know what to do if they suspect criminal activity is present in their organisation. This eLearning AML course is ideal for any business professional from support staff to senior management.   If you are interested in this, check out our Anti-Bribery and Corruption Online Training Course as well!