Key Learning Points:
- What constitutes money laundering and what legislation exists to safeguard against it
- Where and why money laundering takes place
- What are the red flags to look out for to spot money laundering
- What legislations requires for organisations to be compliant
- How to make informed decisions when suspicious of money laundering
This AML elearning course offers a comprehensive overview of money laundering and 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 recognise the red flags associated with criminal activity and combat the risks of non-compliance.
The course is designed to raise awareness and empower employees to make the right decisions in the fight against money laundering.
- Course duration: 55 minutes
- CPD-certified online course
- Certificate on completion
- Created using the latest xAPI technology
Who Should Take This Course?
This general awareness course on anti-money laundering is recommended for employees at all levels but is particularly beneficial for employees within money services businesses (MSBs), which includes any organisations handling currency exchange, currency remittance, cheque cashing, foreign currency exchange services, and those processing traveller's cheques or pre-paid cards.
- Tax Advisers
- Insolvency Practitioners
- Trust and Company Service Providers
- Estate Agents
- Employees in high risk industries
- Money Handlers
- Independent Legal Professionals
Learners are tested on their knowledge throughout the course with short quizzes and detailed feedback on the answers. At the end of each module, learners must take an assessment test with questions relating to real-life scenarios. To complete the module, learners must answer 80% of the questions correctly. Learners can also take the assessment again to improve their 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.
2. Complete Bundle
Buy all of the Compliance, Health and Safety or Performance Management courses in one great value package and receive unlimited benefits.
1. Individual Pricing
|Number of Learners||Cost (per year)
|1 - 10||29 / per learner|
|11 - 20||25 / per learner|
|21 - 50||20 / per learner|
|51 - 100||15 / per learner|
|101 - 150||10 / per learner|
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 Management in a complete bundle, all features come as standard, no matter the size of your organisation!
|Number of Learners||Cost (per year)
|1 - 100||30 / per learner|
|101 - 200||25 / per learner|
|201 - 300||21 / per learner|
|301 - 400||18 / per learner|
|401 - 500||15 / per learner|
|501 - 750||12.50 / per learner|
|751 - 1000||10 / per learner|
|1001 - 2500||8 / per learner|
|2501 - 5000||6 / per learner|
|5000 - 10,000||5 / per learner|
- All courses in our catalogue
- New courses added regularly
- Branded, downloadable posters
- Customise Course Content for Your Team
- Astute eLearning Platform
- 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.Get a Quote
Why You Need AML Training
Each year, billions of pounds of criminal finances are laundered through the economy. Money laundering is the umbrella term used to describe the criminal process wherein illegally gained profits are processed (or 'laundered') to make them seem legitimate.
More often than not, laundered money is obtained from criminal activities like extortion, illegal gambling and drugs, and modern slavery. Criminals often launder money to disguise both its origin (to avoid prosecution, paper-trails, and taxes) and its final destination (the money is often used to fund further criminal activity such as terrorist activity and organised crime).
The impact of money laundering can be felt by a number of organisations within the regulated sector and their employees. These organisations can ensure compliance with anti-money laundering legislation by increasing awareness and enabling employees to confidently identify the red flags and signs of money laundering activity.
If you have any questions that are not covered here, please get in touch.