Covered in this course

COURSE CONTENTS

This training course is broken down into 4 sections

  1. 1 Money Laundering
  2. 2 Customer Verification
  3. 3 Suspicious Activity
  4. 4 Laws, Acts and Policies
Money on a washing line - Anti-Money Laundering Training
Section 1 of our Anti-Money Laundering course looks at the stages involved in the money laundering process.
SECTION 1

Money laundering is all about converting the proceeds of illegal activity into money or assets which appear to be legitimate or hiding money or assets (which may have come from legal or illegal sources). In this section, we look at the stages involved in the money laundering process.

Customer verification as part of our Anti-Money Laundering course.
SECTION 2

This section is all about finding out about customers and deciding what level of risk they pose. It explains how to check identity and what should be done if there are any problems with the evidence provided.

Suspicious activity is a big give-away of money laundering.
SECTION 3

This section looks at the RED FLAGS of suspicious activity - the things which everyone should be on the look out for. It explains the importance of reporting concerns, who should be reported to and what sort of information they'll need.

Our anti-money laundering training is summed up with a section on laws, acts and policies.
SECTION 4

In this final section, we're looking at policies and procedures and at the money laundering Laws, Acts and Regulations.

ABOUT THIS COURSE

It's estimated that over £40 billion is laundered through the UK every year. That's over £100 million every working day!

This Anti-Money Laundering training course is for everyone who works in the financial services sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged. It's an essential course for anyone in these areas who deals with customers and clients.

Designed to raise awareness, it explains what money laundering is and how crucial it is for employees to be on the lookout for anything that doesn't look or feel right when dealing with customer transactions.

Upon completion of the course, you'll be able to explain the ins and outs of money laundering and it's impacts on financial sectors. You will understand the various laws in relation to laundering crimes and you'll learn about customer verification methods, as well as how to spot suspicious activity. 

This Anti-Money Laundering course can be used in conjunction with our Anti-Bribery & Corruption course

Chris Miller, a presenter of Anti-Money Laundering (AML) Training

Presented by

Chris Miller

The importance of Anti-Money Laundering (AML) Training

It’s important that you comply with the law and understand the positive impact this training course can have on your organisation and employees.

Find out more

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Anti-Money Laundering certificate

DOWNLOAD AND PRINT

Each of our courses ends with a multiple choice test to measure your knowledge of the material.

This Anti-Money Laundering Training course concludes with a 20 question multiple choice test with a printable certificate. In addition, brief in-course questionnaires guide the user through the sections of the training and are designed to reinforce learning and ensure maximum user engagement throughout.

As well as printable user certificates, training progress and results are all stored centrally in your LMS (Learning Management System) and can be accessed any time to reprint certificates, check and set pass marks and act as proof of a commitment to ongoing legal compliance.

What does my certificate include?

Your Anti-Money Laundering (AML) Training Certificate includes your name, company name (if applicable), name of course taken, pass percentage, date of completion, expiry date and stamps of approval or accreditations by recognised authorities.

Please note if you are using our course content via SCORM in a third party LMS then we are unable to provide certificates and you will need to generate these in your host LMS yourself.

Anti-Money Laundering Certificate

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Why is this training important?

COMPLIANCE

It's important that you comply with the law and know the ways in which it affects you and the way you work.

The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 apply to 5 business sectors, namely: 

  • Estate Agency Businesses 
  • Money Service Businesses 
  • High-Value Dealers 
  • Accountancy Service Providers 
  • Trust or Company Service Providers

For more information on the new Money Laundering Regulations of 2017, check out these quick guides from the Law Society and Burges Salmon

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