Anti Money Laundering Training

If you work in the financial services sector or anywhere large amounts of money, property or goods are sold, bought, leased or exchanged, then it’s important that you and your staff understand the UK’s regulations relating to financial crime. Our online Anti-Money Laundering training (AML) will help your business comply with AML regulations and avoid financial penalties.

AML Online Training

Money laundering is more common than many people think. HMRC estimates that £40 billion is laundered in the UK every year. The effect of money laundering on your organisation can be severe, not just financially.

Criminals use money laundering to turn their gains into seemingly ‘honest’ money, and terrorists use it to disguise the intended destination of the money. Money laundering enables criminals and terrorists to continue their illegal activities and has negative effects on financial sectors and the economy as a whole.

Designed to raise awareness, our AML online training courses will ensure that everyone in your organisation understands their role to play in spotting, reporting and dealing with money laundering risks.

Anti-Money Laundering Training Courses

Our AML training courses offer a comprehensive overview of the key information your employees need to be aware of to ensure your business is compliant, including:

What constitutes Money Laundering
How to spot money laundering and red flags to look for
What to do if Money Laundering is suspected
Legislation to comply with and how to comply with it
Know Your Customer regulations

We have full length AML courses which will teach your employees everything they need to know to prevent money laundering. We also offer a number of supplementary courses with specialise in specific areas such as AML and Terrorist Financing, and AML in a Regulated Sector. Our anti money laundering training courses are CPD Certified.

Why choose our AML Training Courses?

How will we do this?

By keeping your learners engaged with their training and maximising their knowledge retention. Our courses utilise a refreshing blend of learning techniques including:

Interactive, scenario based learning
Gamification (challenge and gameplay based)
Microlearning (5 minute, bite sized training courses)
Detailed Study

This variety of learning styles helps to counter employees views of mandatory regulatory training being boring and repetitive especially when they have to do it year after year.

The breadth and depth of content that our online Competition Law Training offers ensure that you can serve your employees fresh content which is visually appealing, engaging and interactive.

What do we do differently?

Our Anti Money Laundering Training courses are created by a combination of Subject Matter Experts and Learning Professionals.

Our Instructional Designers create the content and are highly skilled educators who understand how to create experiences that make learning easy, engaging and actually enjoyable!

What we don’t have is people who simply sit and program software to create eLearning.

What we do have is people with a passion for creating engaging, memorable learning experiences that actually help employees to retain information and ultimately help your business to be compliant.

FAQs

How do users take their courses?

Our courses can be taken online but for optimum performance we recommend using them with out intelligent, AI driven Learning Experience Platform- Astute.

Are translated versions of your courses available?

Yes- we offer our courses in 70+ different languages. Many of our courses have been translated by native speakers.