AML Adaptive (UK/EU)

Adaptive Anti-Money Laundering training for organisations in the UK/EU.

Key Learning Points:

  • Identify the money laundering steps.
  • Recognise the range of AML offences.
  • Recognise which organisations fall within the regulated sector and which don’t.
  • Compare the differences between the roles of relevant persons.
  • Recognise unusual activity.
  • Differentiate between a defence and tipping off.
  • Identify the consequences of failing to report unusual activity.
  • Explain which sanctions lists they would need to follow.

Course Overview

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.

Course Details

  • Course can be tailored to meet your specific requirements

Course Contents

This course is published by Cylix

Tailored versions of the courses are available for the following sectors

Compatible for

Any Workplace

Public Sector

University/HE

College/FE

School

Fire & Rescue

The Assessment

This is an adaptive learning course with a pre-assessment and post-assessment. The pass mark is 100%. Formative questions appear to check your knowledge throughout any assigned topics, but these do not contribute to the final score.

2 Ways of Purchasing

You can purchase our courses individually or for even better value you can purchase the complete range of Compliance, Health and Safety or Performance Management courses in one neat bundle.

1. Individual Licenses

If you buy courses on an individual bases you pay a price per learner, per course per year. You can run these courses on your own LMS if Xapi/SCORM compliant or you can take them online.

Recommended

2. Complete Bundle

Buy all of the Compliance, Health and Safety or Performance Training courses in one great value package and receive unlimited benefits including our AI driven Learning Experience Platform, Astute.

1. Individual Pricing

Number of Learners Cost (per year)
1 - 10
£34.50 / per learner
11 - 20
£29 / per learner
21 - 50
£23 / per learner
51 - 100
£17.50 / per learner
101 - 150
£11.50 / per learner
150+
Exchange rates are updated regularly but are only intended as a guide.

2. Complete Bundle Pricing

If you buy all the Compliance, Health & Safety or Performance Training in a complete bundle, all features come as standard, no matter the size of your organisation!
Number of Learners Cost (per year)
50 - 100
£34.50 / per learner
101 - 200
£29 / per learner
201 - 300
£24.50 / per learner
301 - 400
£21 / per learner
401 - 500
£17.50 / per learner
501 - 750
£14.50 / per learner
751 - 1000
£11.50 / per learner
1001 - 2500
£9.50 / per learner
2501 - 5000
£7 / per learner
5000 - 10,000
£6 / per learner
10,000 +

Included Features

  • All courses in our catalogue
  • Our Learning Experience Platform ‘Astute’
  • New courses added regularly
  • Branded, downloadable posters
  • Customise Course Content for Your Team
  • Regular course updates
  • Dedicated Account Manager
  • Unlimited help desk support
Exchange rates are updated regularly but are only intended as a guide. Prices are based on a 2 year contract.

Why you need our Adaptive Anti-Money Laundering (UK/EU) training:

Anti-Money Laundering regulation in the UK and the EU should be taken seriously by the organisations affected by it. The impact on your organisation can be severe, not just financially. Ensuring everyone in your organisation understands their role to play in spotting, reporting and dealing with money laundering risks is the best defence against non-compliance. However, the EU and the UK now have differing AML legislation, and many businesses find themselves operating within both spheres.

Our Adaptive AML (UK/EU) training not only ensures the learner understands AML risks, and how to deal with them effectively, but it also ensures the learner understand the differences in legislation.

In addition to this, our Adaptive training ensures maximum engagement with the course by only presenting the content the learner requires training in. This is done via a pre-course test, where AI then decides which topics the learner requires more training in and presents it to them within the course. Saving your organisation and the learner valuable time by not studying topics the learner is already competent in.

FAQ's

If you have any questions that are not covered here, please get in touch.

If you have any feedback about our products please contact us at [email protected]

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