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 (AML)
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
Our customers love Astute's user-friendly design and the freedom to automate many admin fuctions.
Whether you're new to eLearning, or just in need of a fresh start, Astute can help your organisation create a powerful learning culture.
Astute creates a robust audit-trail for L&D managers, compliance managers and auditors, making it easy to measure results and track employee progress.
Get up and running quickly with our secure cloud-based platform which allows learners access to eLearning content anytime, anywhere over the internet. Since we host Astute, there's no need to devote time or resources to installation and set-up - it's ready when you are.
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.
Need Astute in multiple languages? No problem. We delivery multilingual programmes for many global organisations, and currently support more than 30 languages.
Administrators can create forms for things like expenses claims, gift and hospitality registers, holiday requests, and much more. Approval and workflow rules can also be set for each form. Every-day reporting made easy!
Provide your users with personalised skills-assessments to help them reach their personal goals with individual learning plans and progress reports.
Distribute learning materials and associated policies easily to your employees, and quickly track who has or hasn't completed the task at the click of a button.
Brand-on-Demand Poster Library
Support your learning initiatives offline through Astute's Brand-on-Demand poster campaigns. Choose from over 500 customisable templates to reinforce key compliance messages.
Because one size doesn't fit all, Astute allows different departments, branches, or group-companies to segregate and brand their own log-in portals and customise permissions to suit their needs.
Manage face to face courses, log external training as well as internal, create an audit trail of learners entire training history. Asynchronous learning. Virtual classrooms!
When you send us a message one of our friendly, knowledgeable eLearning experts will contact you as quickly as possible
+44 (0)1509 611 019
We'd love to talk to you about how we can help. Please leave your details below and a member of our team will get back to you.
