Due Diligence

Anti-Money Laundering due diligence online training.

Key Learning Points:

  • Define due diligence
  • Describe the importance of due diligence for customers and suppliers
  • List the potential consequences of not following due diligence correctly
  • Identify the due diligence checks companies should make
  • Recognise the risk factors that could lead to increased due diligence
  • Identify red flags in customer and client relations

Course Overview

How do you know that the customers and suppliers you speak to every day are actually who they say they are?

Everyone has a role to play in detecting money laundering and terrorist financing. They are not always easy to spot, but there are signs and risk factors that indicate a link to money laundering is likely.

Knowing your customers and performing effective due diligence is essential. This course will help you understand due diligence and its role in preventing financial crime.

Course Details

  • Course can be tailored to meet your specific requirements

Course Contents

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

Learners are tested throughout the course using multiple-choice questions. Collect a green flag for a correct answer and a red flag for an incorrect answer. Earn 4 or more to pass the course.

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.

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.

Why you need our Due Diligence Anti-Money Laundering eLearning

Everyone has a role to play in preventing money laundering. Our due diligence training ensures the learner has the skills and knowledge to performance due diligence and can spot and deal with potential risks to the businesses AML compliance.

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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