Anti Money Laundering Training | AML Training From DeltaNet

Diagnostic Assessment

Collection Concept

Adaptive Courses

Immersive Courses

Microlearning Courses

Detailed Study Courses

Communications Resources

The Collection

Collections are unique solutions designed to bring together the convenience and cost effectiveness of off-the-shelf eLearning with all the benefits of an engaging, bespoke training curriculum.

Our new Collections feature a variety of learning styles and fresh content to improve engagement and provide a long term solution to your training needs.

Using Collections, your organisation can enjoy the best of both worlds, giving you ready-made, holistic training programmes designed to deliver a multi-year training strategy with fresh content year-on-year.

Adaptive Courses

An innovative new approach to promote knowledge retention and learner engagement

Pre-assessment identifies areas of strengths and weaknesses

Course is automatically tailored to cover gaps in learners’ knowledge

Significantly reduces unnecessary training time

Our Adaptive Courses

AML Adaptive (UK/EU)

Anti-Money Laundering (Adaptive) is a single module adaptive learning course in the Anti-Money Laundering collection, focusing on an awareness-level understanding. You will take a 10-minute pre-test to see how much you already know about general anti-money laundering principles. You will then only need to complete the course content required to fill your knowledge gaps. If you get all of the pre-test questions correct, you will not need to complete any additional topics in this course.

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Immersive Courses

Scenario-based courses

Place the learner at the centre of the experience

Test their ability to make the right decisions.

Highly interactive; designed to improve learner engagement.

Our Immersive Courses

Adventures into Anti-Money Laundering (Global)

While anti-money laundering and counter financing of terrorism regulations vary by jurisdiction around the world, certain best practice principles run through them. The Adventures in Anti-Money Laundering course takes a highly immersive approach to present and explore these principles in practice. While these principles are most relevant to organisations in a regulated sector, the general principles are relevant to any organisation that wishes to operate in an ethical manner.

Chapter 1 of this course is also available to purchase separately. This course is called ‘Introduction to Anti-Money Laundering’.

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16248

Know Your Customer Challenge

Organisations and individuals, including managers and employees, are increasingly liable for upholding anti-corruption regulations, such as anti-money laundering and counter financing of terrorism legislation. This includes liability for the actions of your customers, suppliers, and other partners. Do you conduct due diligence to ensure you know who you’re dealing with? How well do you know your customers? Put your due diligence skills to the test in this Know Your Customer challenge.

This course is suitable for all employees in a global business, including subcontractors and external partners.

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Microlearning Courses

Short 5-10 minute learning vignettes

Focussed on key topics

Improve knowledge retention with bite size learning

Can be rolled out in response to emerging training needs.

Our Microlearning Courses

Accounting Red Flags

This Take 5 course will introduce the accounting red flags that serve as indicators of financial crime. Spotting and reporting these signs and anomalies will help protect your organisation from being used to launder money. This course is suitable for a global audience of employees in regulated businesses.

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Anti-Money Laundering Legislation (UK/EU)

If you operate in the UK, the EU, or both, it’s important to understand the anti-money laundering legislation of both jurisdictions.

The United Kingdom’s exit from the European Union prompted a diversion in the approaches to tackling money laundering. As time goes on, these differences may grow larger. This course explores the basics of both forms of AML legislation.

No

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Enhanced Due Diligence

All business interactions require effective due diligence. For some customers and suppliers, you need to make extra checks. This helps you tackle financial crime and ensures your assets are safe.

This course explores why enhanced due diligence is necessary and how to conduct it effectively.

No

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Financial Sanctions

Financial sanctions impose restrictions on financial markets and services to combat money laundering, terrorist financing, and financial crime. The penalties for breaches can be severe. Are you doing all you can to comply? Find out more in the Take 5 course.

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Preventing Money Laundering Challenge

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 using a fictionalised case study.

The course is presented in the form of a challenge to confiscate laundered money from a career criminal and hand it over as evidence to the police. Learn the tactics used by criminals to launder money and recognise the signs of money laundering activities.

By raising awareness, learners will be empowered to report suspicions and perform thorough due diligence. They will understand the significance of criminal property and the penalties.

No

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Reporting Suspicious Activity

Recognising and spotting suspicious activity is a key part of anti-money laundering activities. But what should you do after you identify a red flag or other cause for concern? In this course, you will explore how to report suspicious activity.

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Detailed Study Courses

Utilises what we would call a ‘traditional’ eLearning approach, meaning that learners are presented with the information then tested at the end

Information is presented in an interactive, engaging way

Longer, detailed courses

Our Detailed Study Courses

Anti-Money Laundering in a Regulated Sector (UK/EU)

Money laundering is a very serious financial crime that many criminals employ. Our Anti-Money Laundering in the regulated sector course introduces the basics of money laundering, explores the legislation and responsibilities across the UK and EU provides advice on how to handle suspicious activity. This is a complex financial crime and the principles cored are most relevant to organisations in a regulated sector.

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Due Diligence

How do you know that the customers and suppliers you speak to every day are actually who they say they are?

Everyone has a role to play in detecting money laundering and terrorist financing. They are not always easy to spot, but there are signs and risk factors that indicate a link to money laundering is likely.

Knowing your customers and performing effective due diligence is essential. This course will help you understand due diligence and its role in preventing financial crime.

No

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Politically Exposed Persons

In this short course, you will look at what, and who, a politically exposed person (PEP) is, the due diligence checks that you need to carry out before taking on a PEP as a client, and learn what red flags to look out for when it comes to new and existing PEP clients.

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Terrorist Financing

Preventing terrorist financing is a major focus in global financial regulations and sanctions regimes. In this course, you will explore what terrorist financing is, signs and red flags to look for, how to report suspicious activity, and the consequences of failing to report it.

No

16248

Communications Resources

To positively reinforce the learning messages in our courses we also provide you with a suite of communications resources, including:

Engaging resources to print out and display in the workplace

Share digitally via intranet, newsletter or display screen.

Promote a culture of compliance

Reinforce key behaviours

Our Communications Resources

Toolbox Talks

Resources based on corresponding courses

Designed to facilitate a blended learning experience for small groups.

Includes downloadable facilitation notes

Use as part of face-to-face training.

Our Toolbox Talks Courses

Phishing Simulator

To positively reinforce the learning messages in our courses we also provide you with a suite of communications resources, including:

Send simulated phishing emails to your employees

Track and report on who opens them

Our AI driven platform will assess their learning needs

Auto enrol employees on our Phishing and Information Security courses to make your business more secure

Our Anti-Money Laundering (AML) Training Courses

Accounting Red Flags

Microlearning Courses

16248

No

Adventures into Anti-Money Laundering (Global)

Chapter 1 of this course is also available to purchase separately. This course is called ‘Introduction to Anti-Money Laundering’.

Immersive Courses

16248

No

AML Adaptive (UK/EU)

Adaptive Courses

16248

No

Anti-Money Laundering in a Regulated Sector (UK/EU)

Detailed Study Courses

16248

No

Anti-Money Laundering Legislation (UK/EU)

If you operate in the UK, the EU, or both, it’s important to understand the anti-money laundering legislation of both jurisdictions.

Microlearning Courses

16248

No

Diagnostic Anti-Money Laundering Training

This is a short quiz designed to assess learners’ prior knowledge before assigning a tailored course plan.

Diagnostic Assessment

16248

No

Due Diligence

How do you know that the customers and suppliers you speak to every day are actually who they say they are?

Knowing your customers and performing effective due diligence is essential. This course will help you understand due diligence and its role in preventing financial crime.

Detailed Study Courses

16248

No

Enhanced Due Diligence

All business interactions require effective due diligence. For some customers and suppliers, you need to make extra checks. This helps you tackle financial crime and ensures your assets are safe.

This course explores why enhanced due diligence is necessary and how to conduct it effectively.

Microlearning Courses

16248

No

Financial Sanctions

Microlearning Courses

16248

No

Know Your Customer Challenge

This course is suitable for all employees in a global business, including subcontractors and external partners.

Immersive Courses

16248

No

Tailoring: You can tailor all of the courses in this topic using the free Adapt Authoring Tool.

Our Collections help you to:

A Flexible Solution

Collections are designed to offer a highly flexible, easily scalable and agile alternative to traditional off the shelf training.

Our collections offer a variety of different learning interventions and styles, providing each organisation the flexibility to create a training plan that meets their unique requirements.

A Scalable Solution

Collections are easily scalable too; whether you need to provide in-depth training, refresher training or a comprehensive schedule of short training activities, each collection provide enough options to roll out a unique training programme year after year.

An Agile Solution

As they are off the shelf, our collections are ready when you are and can be deployed quickly and easily in direct response to the changing level of risk being faced by your organisation.

Each collection is updated with new courses as we develop them, so your training programme can be fresh each year and your training is always up to date, relevant and effective.

All Topics

Code of Conduct Training

Competition Law Training

Customs Controls Training

Cyber Security Training

Diversity and Inclusion Training

Ethics Training

FCA Compliance Training

Financial Sanctions Training

Fraud Awareness Training

Freedom of Information Training

GDPR Online Training

Modern Slavery Training

Protecting Assets Training

Records Management Training

Social Media Awareness Training

Working with Customers Training

Anti-Money Laundering (AML) Training FAQs

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.

Expanding from this base, and depending upon what your requirements are, we also offer an Anti-Money Laundering course specially designed for Money Service Businesses (MSBs), and additional short courses on combating Terrorist Financing and dealing with Politically Exposed Persons (PEPs).

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.

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