Anti-Money Laundering Online Course
Original price was: £30.00.£12.00Current price is: £12.00.
Course Description
All about this Anti-Money Laundering course
Complying with anti-money laundering regulations (AML) is vital for all organisations. The AML regulations place several key responsibilities on your organization and you must ensure that you are fulfilling your training duties and obligations.
This easy to follow yet comprehensive course will show your employees how to recognize money laundering red flags, the importance of knowing your customer and due diligence as well as how to report money laundering and dealing with high risk clients. Once you have completed the knowledge test, you will receive a CPD accredited certificate.
You don’t need to have any previous training to do this course.
In order to complete the course, you must achieve 80% or more in the final multiple choice quiz.
Learning Outcomes
By the end of this course you will have learned about:
- What money laundering is.
- How the process of money laundering takes place.
- The legal background to money laundering and your responsibilities in helping to prevent it.
- How money laundering relates to terrorism and crime.
- To who and what money laundering regulations apply.
- What should be featured in an anti-money laundering training programme.
- What a ‘regulated business’ is.
- What you or your business should do to combat the threat of money laundering.
- How to devise a money laundering policy.
- What a ‘nominated officer’ is.
- How to protect yourself and your business from being implicated in money laundering cases.
- What ‘due diligence’ is and how to do it.
- When to apply ‘enhanced due diligence’.
- What is acceptable proof of identity.
- What a ‘beneficial owner’ is.
- What records should be kept.
- How to spot money laundering ‘red flags’.
Who is this course for?
The course is designed for all employees with little or no knowledge of Anti-Money Laundering issues, so is ideal for induction and refresher training.
Course accreditations
Our Accident Investigation course is accredited by the CPD Certification Service as conforming to universally accepted Continuing Professional Development (CPD) guidelines.
Why train with us?
- Easy to complete.
- Course developed by experts.
- Improve your career prospects.
- Learn valuable knowledge, skills, advice and guidance to help you achieve success.
- Fully CPD registered
- Follows all UK regulations and laws
- Completed online with instant downloadable certificate
- Covers all required legislation and practices
- Complete the online multiple-choice assessment as many times as you need
Click the “Enrol” button to book your course today.
Who is this course aimed at?
The Anti-Bribery course is aimed at individuals and organizations seeking to comply with anti-bribery laws and regulations. It is particularly relevant for professionals in roles where they may face ethical challenges or risks related to bribery, including:
- Managers and Executives: Those responsible for overseeing compliance programs and ensuring that company practices align with legal standards.
- Compliance Officers: Individuals tasked with implementing anti-bribery policies and ensuring regulatory compliance.
- Procurement and Sales Teams: Staff who engage with external vendors, clients, or government officials, and may be exposed to bribery risks.
- Public Officials: Those working in public sectors, where bribery risks might be heightened.
- Legal and HR Teams: Professionals involved in policy-making and governance, particularly in drafting and enforcing anti-bribery rules within organizations.
The course is designed to help participants understand the legal framework of anti-bribery regulations, recognize potential risks, and implement practices to prevent bribery in the workplace.
What is included in this course?
When you enrol, you’ll not only gain powerful, career-enhancing skills but also receive exclusive benefits, including:
Course Assessment Process
Assessment:
Upon completion of the Accident Investigation course, learners will complete an end of learning assessment consisting of 20 questions. 70% of the questions will need to be answered correctly in order to pass and receive a certificate.
If you don’t pass the test first time, don’t worry, you can take the test as many times as you need with no extra charge.
Accreditation: The CPD Certification Service.
Got a question about exams? Contact one of our course advisors. We’re happy to help!
Requirements
Our training works on all devices including Mobile phones, IPad’s, Android tablets, Macs and PC’s.
For the best viewing experience on our state-of-the-art eLearning platform we recommend an internet connection of 10Mbps or better. Please also use Google Chrome or Mozilla Firefox as your browser with Adobe Flash Player.
Career Path
Course Outline
- Welcome
- Section 1
- What is money laundering?
- The money laundering process
- Placement
- Layering
- Integration
- The legal background
- Offences and penalties
- Section 2
- Money laundering – do they mean?
- What do I need to do?
- What is a nominated officer?
- Anti-money laundering training
- Section 3
- Due dilligence
- What is a beneficial owner?
- When you should apply ‘due dilligence’
- Enhanced due dilligence
- Keeping records of due dilligence procedures
- Section 4
- An anti-money laundering policy
- ‘Red flags’
- Spot the ‘red flag’
- Anti-money laundering test
Payment Options
Pay securely online by debit or credit card or PayPal. Buying for your team? Talk to us about team training.
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