• Pricing

Anti-Money Laundering Legislation (UK/EU)

Understand what AML Legislation you are required to adhere to in the UK and EU.

Key Learning Points:

  • Identify the basic underpinnings of UK and EU AML legislation
  • Recognise the key differences between UK and EU AML legislation

Course Overview

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.

Course Details

  • Course can be tailored to meet your specific requirements

Why you need our AML Legislation (UK/EU) online training

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.

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

This course is assessed on a complete/incomplete basis.

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.

Our pricing structure

We offer tailored services as well as our off the shelf packages, offering you exceptional value for money.

Individual licenses

Buy any of our courses on an individual basis and 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.

From as little as

£11.50

Per learner per year

Get a response within 1 working day

Key benefits

Comprehensive range of courses
CPD, IOSH Approved & RoSPA certified
Learning styles to suit all needs and tastes
Full length courses and Microlearning
Gamification
Interactive, engaging content
Facilitates improved knowledge retention

Complete bundle

All of the courses in our Compliance, Health and Safety or Performance Training ranges in one package plus exceptional benefits including our AI driven Learning Experience Platform, Astute and unlimited support!

From as little as

£6.00

Per learner per year

Get a response within 1 working day

Key benefits

All courses in your chosen range
Astute Learning Experience Platform
Dedicated account manager
Unlimited helpdesk support
New courses added regularly
Branded, downloadable posters to reinforce your training messages
Course updates when released

Bespoke package

We are experts in delivering highly effective bespoke learning solutions. If this is your preferred option we would work closely with you from the very beginning to help shape and define your learning solutions and strategy.

Get in touch

For a tailored quote

Get a response within 1 working day

Key benefits

We will collaborate with you every step of the way and fully support you towards the delivery of a world class eLearning programme.

Everything you need in one package
Ability to develop and customise your package over time
Don't spend money on service you won't need

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.

FAQ's

If you have any questions that are not covered here, please get in touch.

If you have any feedback about our products please contact us at [email protected]

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