Anti Money Laundering Training
Online Training for Employees
Preventing Money Laundering: Essentials
Online Training for Employees

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  • Money laundering
  • money laundering training

Money Laundering Training Course Overview

This CPD accredited online Money Laundering training course is packed with unique features designed to mitigate business risk

On 26 June 2017 changes were made to UK anti-money laundering measures to help prevent money laundering as well as terrorist and organised crime financing. If your business is covered by anti-money laundering laws, money laundering training is a must to help ensure faster compliance by making yourself and your employees aware of the most vital aspects.

As part of our range of compliance courses, this fresh, dynamic and engaging online money laundering training course uses a range of case study scenarios, our online Preventing Money Laundering course equips delegates with the understanding and tools needed to ‘Know your Customer’ and comply with the most up-to-date regulations.

Money Laundering Training eLearning Outcomes

When learners have completed this course, they will be able to:

  • Describe the process of money laundering and define the associated key terms
  • Describe the money laundering offences under the key legislation: Proceeds of Crime Act, Terrorism Act and Money Laundering Regulations
  • Spot the risks and indicators of money laundering in business
  • Explain ‘know your customer’ and describe different levels of due diligence including identification and verification
  • Recognise when levels of risk mean enhanced due diligence is necessary
  • Describe what constitutes suspicious activity and list specific criteria
  • Report suspicious activity

When learners have completed this course, they will be able to:

  • Describe the process of money laundering and define the associated key terms
  • Describe the money laundering offences under the key legislation: Proceeds of Crime Act, Terrorism Act and Money Laundering Regulations
  • Describe the different kinds of money laundering activities
  • Recognise how money laundering happens in action

Money Laundering Training Online Course Features:

  • Editable Content Option
  • Instant Language Switch
  • Variable Speed Playback
  • Downloadable eBooks
  • Multi-device compatibility