Anti Money Laundering Training Course

Anti Money Laundering Training Course

£15.60 (£13.00 ex VAT)

Anti Money Laundering – Summary

Money Laundering is a serious worldwide issue with an estimated 2 trillion dollars involved.

Money Laundering uses money or assets created by criminal activity which are then exchanged for money or other assets that are “clean”.

This interactive Anti Money Laundering (AML) course enables users to understand the importance of regulatory bodies and what regulations are in place including the Financial Action Task Force (FATF) and the Proceeds of Crime Act (PCA).

  • Certification:- Anti Money Laundering Certificate available immediately on successful completion of the course
  • Cost:- £15.60 incl VAT
  • Duration:- 30 mins
  • Format: Available online via desktop or tablet 24 hours a day, 7 days a week (immediately after purchase)

If you would like a group discount please get in touch with us.

SKU: 05b4c855-8177-4291-9829-e11ebd09551a

Description

Anti Money Laundering Online Training Course

Anti Money Laundering: – Course Overview

This online Anti Money Laundering training defines the term Money Laundering and explains the different forms Money Laundering can take.  It effectively highlights how criminals can target organisations and describes what should be done if illegal activity is suspected.

Completion of this course will enable delegates to identify the possible signs of Money Laundering.  The AML training explores areas including typical business type, suspicious behaviour, payment patterns and geographical location to be aware of.

The course will cover:

  • Types of money laundering.
  • Signs that money laundering is taking place.
  • How money launderers target organisations.
  • What to do if money laundering is suspected or discovered.

Anti Money Laundering: – Suitable For

It is important for both managers and employees to know what to do if they suspect criminal activity is present in their organisation.

This eLearning AML course is ideal for any business professional from support staff to senior management.

 

If you are interested in this, check out our Anti-Bribery and Corruption Online Training Course as well!

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