Try it for free Request a quote Buy now

Money laundering costs the UK around 24 billion pounds each year

  • Business Compliance
  • 40 languages
  • 30m

Buy now

Multiple use from as little as £5.00 pp

Single use £27.50 +VAT

  • Price based on an average client order. Call us for a bespoke quote
  • Multiple users across this or any of our other courses
  • Designated Account Manager and full phone/email support
  • Full access to our product
  • Single user on this course
  • 60 days’ unrestricted use
  • Upgrade to subscription based training any time to suit you
Get started from £5.00 pp

Learning outcomes

  • Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 / The Proceeds of Crime Act 2002
  • Understand what suspicious activity might look like and any other red flags to look out for
  • Learn about the steps in the process of money laundering and how it can be prevented

Your trial awaits!

Nothing to install
Access to entire course library
No obligation and no credit card details required
Expert training advice and guidance

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

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.

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.

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.

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.

Presented by

Other people also bought

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