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Anti Money Laundering Course Online

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 practice. We research our content from trusted resources so you can be confident that the content you deliver to your staff using our online courses are accurate, up-to-date and, most importantly, compliant!

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Full Name

4

Sections

30m

DURATION

20

question test

Free

Test retakes

Certification

provided

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Speak to us on the phone: 01344 957 700

Target audience

The target audience for this course is all employees.

Learning outcomes

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

Interested in a course bundle to save money?

After completing your course:

sample certificate from this course that can be obtained by completing the course.

Why choose ProCompliance?

With 20+ years experience, our dedicated professionals bring a comprehensive understanding of the intricacies and evolving landscape of health
and safety regulations, bringing our clients peace of mind when it comes to partnering with ProCompliance.

Content written by experts

ProCompliance harnesses its extensive knowledge to ensure courses are not only informative but up-to-date at all times.

Approved eLearning

ProCompliance are experts in eLearning. We create our own content, and seek approval to give our clients high quality courses.

Instant certification

Once a course has been completed, you'll receive your personalised certificate, available immediately on PDF.

Unrivalled support​

Every customer receives their own dedicated Account Manager to support them through their journey with ProCompliance.

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.