AML in Money Service Businesses
Our specialist Anti-money Laundering for MSB's eLearning course is divided into six short-courses (or modules) so that learners can take and revisit specific topics as required. Each module tackles an important element in the fight against money laundering, focusing equally on current regulation standards and increased awareness as to the red flags and signs of money laundering activity. The course is broken-down into the following modules:
Course Duration: 10-15 minutes per module (x7)
Available in: 1 Language
Tagged in: Anti-Money Laundering
CPD Points: Yes
Editable? Yes, using the Adapt Authoring Tool
Suitable for employees at all levels, our anti-money laundering short-courses cover the following information collectively:
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.
For 150+ learners, please contact us for a quote.
Exchange rates are updated regularly but are only intended as a guide.
A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. It's important that these organisations understand and can meet the special legal requirements placed on them as these exist to help battle organised crime and terrorist financing in the UK and beyond. Some of these requirements place additional duties and responsibilities on organisations operating within the regulated sector because of the high-risk nature their work.
Our Compliance Essentials Suite includes all of our compliance training in one neat bundle, as well as access to our 'Take 5' microlearning courses (compact five-minute courses in the form of challenges, presentations, and short games). The suite also includes regular course updates to ensure compliance with new legislation and working practises.
What's more, our intelligent eLearning platform Astute makes it easy to evaluate learners progress, providing detailed audit trails and infographics analytics.
You can get this course on a fully hosted platform - Astute
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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.
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