Anti-Money Laundering in a Regulated Sector (UK/EU)

Anti-Money Laundering in the regulated sector.

Key Learning Points:

  • Identify what money laundering is and the steps involved.
  • Identify AML legislation.
  • Recognise that regulated and unregulated sector businesses have different AML responsibilities.
  • Identify when and how to report unusual activity.
  • Recognise the function of sanctions lists.
  • Identify the red flags that can help to identify unusual activity.
  • Recognise the importance of initial and ongoing due diligence.

Course Overview

Money laundering is a very serious financial crime that many criminals employ. Our Anti-Money Laundering in the regulated sector course introduces the basics of money laundering, explores the legislation and responsibilities across the UK and EU provides advice on how to handle suspicious activity. This is a complex financial crime and the principles cored are most relevant to organisations in a regulated sector.

Course Details

  • Course can be tailored to meet your specific requirements

Course Contents

Introduction to Money Laundering

Covering Anti-Money Laundering basics and Legislation and Responsibilities.

Handling Suspicious Activity
Red Flags and Due Diligence

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

The pass mark is 80% in all three modules. 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 Anti-Money Laundering in a Regulated Sector eLearning

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.

FAQ's

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