This online Anti-Money Laundering E-Learning course is suitable for anyone working in an organisation that handles large amounts of money. The online Anti-Money Laundering course can also be used as an introduction to the subject for those working or planning to work in a regulated sector.
Money-Laundering is a major criminal problem, worldwide. This course starts by defining money laundering and describing the ‘regulated sector’ as defined by the Proceeds of Crime Act.
The online Anti-Money Laundering E-Learning course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism.
You’ll learn about some of the ‘red flags’ which could indicate illegal activity, and the connections between money-laundering and certain financial institutions. You’ll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping.
Finally, the online Anti-Money Laundering course examines companies’ internal controls and monitoring to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.
Training staff in Anti-Money Laundering can be used as part of a company’s proof that they are actively working to identify and discourage money-laundering * CPD approval means that this course can be used by those that need to prove they are continually developing themselves. Duration 50 mins *
Online training is flexible, efficient, and cost-effective, meaning the candidate can progress through the modules at their own pace and in their own time to fit the training in around their work and personal life.
- Anti-Money Laundering Modules -
Introduction
The Law
Money-Laundering
Due Diligence
Internal Controls and Monitoring
- Related Courses -
Anti-Bribery and Corruption
Leadership Skills
Developing Teamwork
Introducing GDPR
Cyber Security
Managing Meetings
Anti-Money Laundering
We realise that it is not always practical or convenient to attend face to face courses and so we have teamed up with VideoTile to offer an extensive range of excellent quality Health and Safety and Fire Safety E -Learning Courses at highly competitive prices. All of these courses are accredited by leading organisations in their field, IOH, IATP, CPD, IIRSM, IFE, Laser, ILM & ETA approved courses and so you can be sure that your learning will be of the highest quality.
Once purchased, we will contact you directly and complete the process, linking you to the Learning Management System, where you can monitor yourself or your candidates progress throughout their journey, and print certificates of completion for your due-diligence needs.