If you operate in the UK, the EU, or both, it’s important to understand the anti-money laundering legislation of both jurisdictions.
The United Kingdom’s exit from the European Union prompted a diversion in the approaches to tackling money laundering. As time goes on, these differences may grow larger. This course explores the basics of both forms of AML legislation.
This course is assessed on a complete/incomplete basis.
| Number of Learners | Cost (per year) | |
|---|---|---|
| 1 - 10 | ||
| 11 - 20 | ||
| 21 - 50 | ||
| 51 - 100 | ||
| 101 - 150 | ||
| 150+ | ||
| Number of Learners | Cost (per year) | |
|---|---|---|
| 50 - 100 | ||
| 101 - 200 | ||
| 201 - 300 | ||
| 301 - 400 | ||
| 401 - 500 | ||
| 501 - 750 | ||
| 751 - 1000 | ||
| 1001 - 2500 | ||
| 2501 - 5000 | ||
| 5000 - 10,000 | ||
| 10,000 + | ||
Included Features
Organisations based in the UK and EU are subject to legislative AML requirements. However UK and EU legislation differs, and the penalties for getting it wrong are severe. Our AML Legislation microlearning online training course helps learners to understand what is expected of them, and how legislation differs between the UK and EU, ensuring everyone helps your organisation stay compliant.
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