Preventing Money Laundering
Online Training for Employees

EIL Icon Rated 4.9 out of 5.
  • Money laundering
  • Anti money laundering training
  • training anti money laundering
  • money laundering training

Course Overview

As we know, Anti-money laundering (AML) and Know your customer (KYC) are prevalent in the financial world. This CPD accredited online training course is packed with unique features designed to mitigate business risks associated with the laundering of money.

Laundering Money

On 26 June 2017 changes were in the UK to help prevent the laundering of money as well as terrorist and organised crime financing. If your business is covered by money laundering prevention laws, the 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 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.

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 offences under the key legislation: Proceeds of Crime Act, Terrorism Act and Money Laundering Regulations
  • Spot the risks and indicators 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

Online Course Features:

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