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Anti-Money Laundering (AML) Training
Our IIRSM-approved Anti-Money Laundering course aims to increase awareness about money laundering legislation, regulations, and employee responsibilities surrounding it. Our AML training particularly concentrates on due diligence and the duty to report suspicious activity. Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations with this CPD accredited anti-money laundering course.
Anti-Money Laundering (AML) Training
Our IIRSM-approved Anti-Money Laundering course aims to increase awareness about money laundering legislation, regulations, and employee responsibilities surrounding it. Our AML training particularly concentrates on due diligence and the duty to report suspicious activity. Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations with this CPD accredited anti-money laundering course.
What you'll learn
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.
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Requirements
- A stable internet connection for uninterrupted access to course materials.
- A charged and functional device (computer, tablet, or smartphone).
- Access to a web browser (Google Chrome, Firefox, Safari, etc.)
- Basic computer or mobile navigation skills.
- Speakers or headphones for audio content.
- A quiet environment to focus on the training.
Description
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Our IIRSM-approved Anti-Money Laundering course aims to increase awareness about money laundering legislation, regulations, and employee responsibilities surrounding it. Our AML training particularly concentrates on due diligence and the duty to report suspicious activity. Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations with this CPD accredited anti-money laundering course.
Review
Featured review
The course was clear, well-structured, and easy to follow. I learned a lot and feel much more confident in my skills now..
Great balance of theory and practical examples. The activities really helped me apply what I learned.
Exactly what I needed to fill in the gaps in my knowledge. The explanations were straightforward and engaging.
I appreciated how the course was organized into manageable sections. It made it easier to stay on track and complete it.
Highly recommend! The content was relevant, and I can already see how it will help me in my work.
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Bulk & Team Training
Empower your team with CPD certified training at discounted rates. Ideal for organisations, managers, and HR departments.
£22.50 +VAT
22.50
25.00