Our Anti-Money Laundering (AML) Training Courses
This AML eLearning course offers a comprehensive overview of anti-money laundering legislation. It will familiarise employees with the process of money laundering and the laws that make it a crime so that they can confidently... Read More »
This online training course Global Anti-Money Laundering (AML) explores the AML legislation and the offences that can be committed in relation to money laundering, and what the legislation means for global organisations and... Read More »
This engaging online training course is designed to raise awareness on the lengths people will go to make money laundering appear legitimate. In this interactive course, learners will understand how to prevent money laundering... Read More »
This online training course on anti-money laundering explores the AML legislation in place to ensure that organisations are able to identify and mitigate the risks of facilitating money laundering. The course is designed... Read More »
A lively course with elements of gamification, DeltaNet International's Politically Exposed Persons online training course is designed to raise awareness levels and mitigate risk for your organisation. Throughout the course,... Read More »
Do you know who your customers really are? Put your knowledge to test with our Anti-Money Laundering microlearning course. This online training course is designed to raise awareness on carrying out due diligence on customers... Read More »
This interactive course takes a closer look at a real-life example of terrorist financing to help employees understand what terrorist financing is, what are the signs to look out for, what are the various offences and their... Read More »
Money laundering is big business for criminals: it's how they cover their tracks and profit from their criminal activities. Not surprisingly, the UK government has introduced tough laws to combat the problem. Nowadays, organisations... Read More »
Tailoring: You can tailor all of the courses in this topic using the free Adapt Authoring Tool.
Anti-Money Laundering (AML) Training FAQs
What is money laundering?
Money laundering is the generic term used to describe the criminal process of 'cleaning' so-called 'dirty' money (i.e. money that was obtained by breaking the law) so that it appears to be legitimate income. It has close links with other financial crimes, such as terrorist financing and fraud, so it's important that effective anti-money laundering training is provided in order to reduce the risk of a financial crime taking place.
Whilst it's true that most organisations agree on the seriousness of money laundering activity (after all, it can result in large fines and/or prosecution for both the organisation and the individual at fault), it's too often the case that in-house anti-money laundering training isn't provided to employees, or that it's offered in a way that seems unrelated – dare we say boring – to those who could be most at risk. You see, successful businesses with a steady flow of cash in and out are often targeted as a means by which to launder money, and if your employees don't understand how to spot and report suspicious activity, you could be heading for trouble.
Anti-Money Laundering (AML) Training
Our Anti-Money Laundering course forms a great base from which learners are taught the basics of spotting, reporting, and stopping money laundering. The course is designed to teach the fundamentals of what money laundering is, what it might be used for, and what could be classed as a suspicious activity to look out for.
We also offer a global Anti-Money Laundering course for training employees within global organisations to identify and report the signs of money laundering activity.
Anti-Money Laundering (AML) Short courses and microlearning
For organisations looking to offer refresher and additional training to staff, we have designed two microlearning courses on this subject, perfect for testing learners' knowledge and keeping awareness levels high! Money Laundering Challenge and Know Your Customer reinforce the key principles of anti-money laundering compliance within organisations.
All our anti-money laundering training courses are available off-the-shelf for ease of use; we can also work with your subject experts to tailor the approach and information to suit your organisation's requirements. Using the Adapt Authoring Tool you can even modify our courses yourself.