CPD Accredited
Anti-money Laundering Training
Give your employees the knowledge they need to effectively recognise and report money laundering activity
This Anti-Money Laundering Training course instructs users about how to recognise money laundering in an easily digestible e-learning format. It outlines the details of the latest Anti-Money Laundering (AML) legislation, helping to determine what everyone’s responsibilities are and the steps that need to be taken by all staff to fulfil them. The online AML training course helps businesses fulfil their legal obligations in an efficient, cost-effective way, allowing users to build and test their knowledge to safeguard their businesses from money launderers.
Learning outcomes
Discover the key points of knowledge your staff will gain
Recognise the warning signs of money laundering
Understand their legal responsibilities
Know the penalties for not fulfilling responsibilities
Be aware of updates to EU legislation
Know the different types of money laundering
Benefits
Realise the benefits e-learning will bring to your organisation
Cost-effective way of training staff
Saves valuable time and resources
Provides automatic email reminders to prompt users to complete course
Police-approved secure platform with hourly data backups encrypted with AES-256 encryption
Interactive, visual learning
Easy-to-digest information
Peace-of-mind for employers
Accreditations
Certification by external professional bodies
Our Anti-Money Laundering Training course is CPD (Continuing Professional Development) accredited. Make a commitment to your professional development to keep your skills and knowledge fresh and up to date.
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