Key Learning Points:
- What is money laundering
- What are the different AML responsibilities for regulated and non-regulated sector businesses
- Which AML policies help organisations manage the risks
- Which policies help comply with AML legislation
- Which are the higher-risk business sectors
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 their employees. This course covers general legal requirements for anti-money laundering on a global level including the roles and responsibilities that help organisations to comply. The course also covers what is criminal property and how to identify and report unusual activity.
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, leaners 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 Training 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 Training 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 and Financial Crime Training:
In the US alone, it is estimated that between $800 billion and $2 trillion of criminal finance is laundered annually. With money laundering activities having such a negative impact on the worldwide economy, there is specific anti-money laundering (AML) legislation in place to ensure organisations can identify and mitigate the risks of facilitating money laundering. Training employees is vital in ensuring your workforce is aware of AML legislation globally and can report and prevent offences committed in relation to money laundering.
If you have any questions that are not covered here, please get in touch.