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Anti-Money Laundering

AML eLearning Course for your employees

This course is available as part of the Compliance eLearning Suite in one great package.

Course Overview

This course is designed to raise awareness and introduce money laundering as a genuine risk to your employees. Divided into five modules, the course can be taken all at once for a holistic, detailed introduction to anti-money laundering, or users can take and revisit separate modules to suit their schedule and preferred learning style.

Modules are as follows:

  • Legislation, Responsibility, and Policy
  • What is Money Laundering?
  • Identifying Unusual Activity
  • Reporting Unusual Activity
  • Accounting Red Flags
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Anti-Money Laundering
Anti-Money Laundering
Anti-Money Laundering
Anti-Money Laundering
Anti-Money Laundering
Anti-Money Laundering
Anti-Money Laundering

Course Duration: 10-15 minutes per module (x5 modules)

Available in: 1 Language

  • English

Tagged in: Anti-Money Laundering, FCA Compliance

Technical Requirements

What to Expect

Suitable for employees at all levels, our anti-money laundering modules cover the following information:

  • What constitutes money laundering and what legislation exists to safeguard against it (e.g. POCA (Proceeds of Crime Act 2002), MAR (Market Abuse Regulations), and CFA (Criminal Finances Act 2017))
  • Where and why money laundering takes place
  • What red flags to look out for to spot money laundering
  • The difference in money laundering 'red flags' between new customers and regular customers
  • Why the 'regulated sector' exists and what it is
  • What a 'relevant person' is and what this means under the law
  • What the legislation requires from organisations to be compliant
  • How to make informed decisions when suspicious of money laundering

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Anti-Money Laundering
Anti-Money Laundering
Anti-Money Laundering
Anti-Money Laundering
Anti-Money Laundering

About

Money laundering is an 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).

Astute LMS: Designed to empower your workforce

You can get this course on a fully hosted platform - Astute

Our customers love Astute's user-friendly design and the freedom to automate many admin fuctions.

Whether you're new to eLearning, or just in need of a fresh start, Astute can help your organisation create a powerful learning culture.

  • Advanced Reporting

    Advanced Reporting

    Astute creates a robust audit-trail for L&D managers, compliance managers and auditors, making it easy to measure results and track employee progress.

    Cloud Based

    Cloud Based

    Get up and running quickly with our secure cloud-based platform which allows learners access to eLearning content anytime, anywhere over the internet. Since we host Astute, there's no need to devote time or resources to installation and set-up - it's ready when you are.

    Automation

    Automation

    Astute streamlines many manual processes such as course enrolments, chase / trigger emails, and automated reporting through its advanced automation features. Take the administrative burden out of your training activities.

    Multilingual Capability

    Multilingual Capability

    Need Astute in multiple languages? No problem. We delivery multilingual programmes for many global organisations, and currently support more than 30 languages.

    Forms and Workflows

    Forms and Workflows

    Administrators can create forms for things like expenses claims, gift and hospitality registers, holiday requests, and much more. Approval and workflow rules can also be set for each form. Every-day reporting made easy!

  • Performance Management

    Performance Management

    Provide your users with personalised skills-assessments to help them reach their personal goals with individual learning plans and progress reports.

    Policy Manager

    Policy Manager

    Distribute learning materials and associated policies easily to your employees, and quickly track who has or hasn't completed the task at the click of a button.

    Brand-on-Demand Poster Library

    Brand-on-Demand Poster Library

    Support your learning initiatives offline through Astute's Brand-on-Demand poster campaigns. Choose from over 500 customisable templates to reinforce key compliance messages.

    Multi-Tenancy

    Multi-Tenancy

    Because one size doesn't fit all, Astute allows different departments, branches, or group-companies to segregate and brand their own log-in portals and customise permissions to suit their needs.

    Face-to-Face

    Face-to-Face

    Coming soon to Astute! Due to be ready in Q3 of 2018, Astute will soon feature face-to-face and virtual classroom functionality.

Guide Pricing

Subscribe to Compliance Essentials for a library of eLearning courses to meet your governance, risk management and compliance (GRC) training requirements. Subscription includes delivery through our Astute eLearning Platform, putting you in control of your compliance training programme all year round.

Estimate Your Cost

Change Currency:
£ 29 / per learner
per year
1+ User Licenses
11+ User Licenses
21+ User Licenses
51+ User Licenses
101+ User Licenses

For 150+ learners, please contact us for a quote.

Exchange rates are updated regularly but are only intended as a guide.

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