Key Learning Points:
- What money laundering is and how/why it takes place
- How to spot signs of money laundering
- What constitutes a money laundering offence
- What the 'regulated sector' is and the role of regulators
- Key money laundering legislation
- How to ensure compliance with regulations
This online training course on anti-money laundering explores the AML legislation in place to ensure that organisations are able to identify and mitigate the risks of facilitating money laundering.
The course is designed to raise awareness and tackle important elements 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.
- Course duration: 60 minutes
- CPD-certified online course
- Certificate on completion
- Created using the latest xAPI technology
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
- Traveller's cheques
- Pre-paid cards
Learners are tested on their knowledge throughout the course with short quizzes and detailed feedback on the answers. At the end of each module, learners 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 Management 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 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|
- 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
The Importance of Anti-Money Laundering and Financial Crime Training
Money laundering underpins the cover up and transfer of illicit finances which is often acquired through criminal activity. Laundered money can be used for terrorist financing, bribing officials and to fund organised crime, and poses serious risks to Money Service Businesses (MSBs). A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. It's important to understand that MSBs are required to meet the special legal requirements placed on them to combat money laundering activities such as organised crime and terrorist financing, in the UK and beyond. Some of the requirements place additional duties and responsibilities on organisations operating within the regulated sector because of the high-risk nature their work.
If you have any questions that are not covered here, please get in touch.