Preventing Money Laundering

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 of:

  • the Proceeds of Crime Act, Terrorism Act and Money Laundering Regulations
  • the risks of money laundering in business
  • the ‘know your customer’ paradigm and the different levels of due diligence
  • how to identify and report suspicious activity

As part of our range of business 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.

Our unique Speed-Learning function is now also built-in allowing learners to accelerate the audio without increasing the pitch, facilitating a more engaging learning experience which better matches conversational and reading speeds of learners. Speed-learning enabled, multi-lingual 24/7 accessibility makes it possible for employees to learn at their own pace and in bite-sized chunks ensuring training that best suits their own timetables with no constraint on productivity and resources.

  • Speed-Learning function equipped for faster compliance
  • Ready-to-use or fully customisable using our self-editor function
  • Multi-Language support
  • Cheat-resistant testing

Comply Faster: cost-effective, mobile ready training, quick and easy setup, great value and service.

Learning Outcomes

  • Describe the offences under the Proceeds of Crime Act, Terrorism Act and Money
  • Laundering Regulations
  • Recognise the risks of money laundering in business
  • Explain ‘know your customer’ and describe different levels of due diligence
  • Recognise when enhanced due diligence is necessary
  • List criteria that would indicate suspicious activity
  • Report suspicious activity

Course Features:

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

For a price or demo, call us: 0845 456 0465

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