Anti-Money Laundering (Global)

Training for employees within global organisations to identify and report the signs of money laundering activity

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
Anti-Money Laundering (Global)
Anti-Money Laundering (Global)
Anti-Money Laundering (Global)
Anti-Money Laundering (Global)
Anti-Money Laundering (Global)
Anti-Money Laundering (Global)
Anti-Money Laundering (Global)
Anti-Money Laundering (Global)
CPD Points

Course Overview

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.

Course Details

  • Course duration: 55 minutes
  • Interactive online training course with full voiceover
  • Final assessment to pass the course
  • Certificate on completion
  • Can be tailored using Adapt Authoring Tool
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Course Contents

Our specialist anti-money laundering eLearning course is designed to raise awareness and introduce money laundering as a genuine risk to employees within global organisations. The course is structured as follows:

Legislation, Responsibilities and Policy
Legislation, Responsibilities and Policy
This module introduces the learner to a number of legislations that they need to be aware of. Understanding AML legislation globally enables learners to identify, report and prevent money laundering activities. This module also explores anti-money laundering legislation and offences, as well as the roles, responsibilities and policies organisations must implement to stay within the law.
What is Money Laundering?
What is Money Laundering?
To understand money laundering it is essential to understand what constitutes as criminal property and how to identify it. This module looks at proceeds of crime which is often referred to as criminal property. This module also looks at the scenarios in which a person could benefit from proceeds of crime, directly or indirectly, and the tactics used by criminals to deposit proceeds of crime into the financial system.
Identifying Unusual Activity
Identifying Unusual Activity
Businesses in certain high-risk industries are more exposed to the risks of money laundering. Employees within high-risk industries must be able to identify the signs of money laundering. This module looks at the common red flags to look out for to identify unusual activity associated with laundered money by both new and existing clients.
Reporting Unusual Activity
Reporting Unusual Activity
Employees working in high-risk sector should know how to spot unusual activity. Reporting unusual activity is also a legal requirement under AML legislation. Knowledge or suspicion of money laundering activities must be reported correctly to avoid prosecution for inaction. This module examines the various activities employees must take while reporting suspicious 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.

  • Accountants
  • Tax Advisers
  • Auditors
  • Insolvency Practitioners
  • Trust and Company Service Providers
  • Estate Agents
  • Employees in high risk industries
  • Money Handlers
  • Independent Legal Professionals

The Assessment

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.

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2. Complete Bundle

Buy all of the Compliance, Health and Safety or Performance Management courses in one great value package and receive unlimited benefits.

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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
150+ POA

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
10,000 + POA
Included Features
  • 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.

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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.

Why You Need AML and Financial Crime Training:

FAQ's

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

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How to combat money laundering?
One of the most effective ways of combating money laundering is by making your employees aware of both the risks and tell-tale signs of money laundering. Being able to spot the red flags while monitoring customer activity is vital in taking preventive measures and mitigating the risks.
What is criminal property?
Under Section 340 of the Proceeds of Crime Act (POCA) published in 2002, any proceeds of crime from money laundering are deemed as ‘criminal property’, often comprised of the benefits from criminal conduct. Criminal property could be in the form of money, all forms of property or real estate and other intangible property.
Which are some of the global AML regulations?
In the EU, the Fifth Anti-Money Laundering Directive (5AMLD) aims to harmonise anti-money laundering regulations across its member states. While globally, the Financial Action Task Force (FATF) gets the global standards for AML compliance across 36 member states and monitoring the effective implementation of AML regulations.

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