Anti-Money Laundering Online Training
No VAT
No VAT
Money-Laundering is a major criminal problem, worldwide. This course starts by defining money- laundering and describing the ‘regulated sector’ as defined by the Proceeds of Crime Act.
This course is suitable for anyone working in an organisation that handles large amounts of money. It can also be used as an introduction to the subject for those working or planning to work in a regulated sector.
The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You’ll learn about some of the ‘red flags’ which could indicate illegal activity, and the connections between money-laundering and certain financial institutions.
You’ll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping.
Duration 50 mins*
Approved by CPD & Institute of Hospitality
CPD Units: 2
Finally, the course examines the internal controls and monitoring used by companies to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.
Module
Module Name
Pass % Required
1
2
3
4
5
Introduction
The Law
Money-Laundering
Due Diligence
Internal Controls and Monitoring
70%
70%
70%
70%
70%
Modules
Module 1 – Introduction – Pass rate 70%
Module 2 – The Law – Pass rate 70%
Module 3 – Money-Laundering – Pass rate 70%
Module 4 – Due Diligence – Pass rate 70%
Module 5 – Internal Controls and Monitoring – Pass rate 70%
Who is this course for?
This course is suitable for anyone working in an organisation that handles large amounts of money. It can also be used as an introduction to the subject for those working or planning to work in a regulated sector.
When will I get my certificate?
Once you have successfully passed our course you will be able to download and print your certificate immediately.
I’m a business owner, do you do bulk buys?
Yes we do, please click here to read more about our bulk buys and corporate subscription packages.
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*The course duration is based on the amount of video content shown and is rounded off. It does not account in any way for loading time or thinking time on the questions
