Anti-Money Laundering Awareness

With billions of pounds laundered through the UK every year, we all have a responsibility to help hinder these illegal activities by following company procedures and reporting any suspicious behaviour. This anti-money laundering training online provides awareness of the ‘The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017’ and how you and your organisation can stay compliant.

ProCompliance has developed this online training course in line with relevant guidance and best practices. We research our content from trusted resources so you can be confident that the content you deliver to your staff is accurate, up to date, and most importantly, compliant!

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Learning outcomes

Anti-Money Laundering Online Training Target audience

The target audience for this course is all employees.

Learning Path

This section covers what money laundering is and its different stages.

Time: Approximately 9 minutes

We cover due diligence in this section, how to verify customers and assess the risk of money laundering.

Time: Approximately 7 minutes

In this section, we cover what the warning signs of money laundering are.

Time: Approximately 6 minutes

This section looks at the responsibilities you and your employer have, how to report your concerns and the consequences of non-compliance.

Time: Approximately 6 minutes

Frequently Asked Questions

Money laundering involves the illegal activity in concealing the original source of money, usually obtained from criminal acts. Financials are disguised and falsified so that the illegal activity used to obtain the money goes undetected

Our anti-money laundering training online will provide you with an immediate certificate upon completion of the online training course.

Our online anti-money laundering training refers to the steps and processes a company or business will take to ensure compliance with UK laws and legal requirements, monitoring, preventing and recognising suspicious activities or illegally sourced money.

You can easily learn online with our anti-money laundering online training course! You choose when and where you take the course! From the comfort of your own home or from your workplace or even your local coffee shop. As long as you have an internet connection you’ll be able to complete the course.

After completing your course: