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.
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 assessed on a complete/incomplete basis.
We offer tailored services as well as our off the shelf packages, offering you exceptional value for money.
From as little as
Per learner per year
Get a response within 1 working day
Key benefits
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
Per learner per year
Get a response within 1 working day
Key benefits
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.
| 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
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