Anti-Money Laundering
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.
To prevent these risks, organisations need to prioritise implementing robust Anti-Money Laundering policies and procedures. They should conduct regular risk assessments, perform due diligence on customers, monitor transactions for suspicious activity, provide training to employees, and establish a strong compliance culture.
This Anti-Money Laundering eLearning course provides awareness of the ‘The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017’ and how you and your organisation can stay compliant.
4
Sections
30m
DURATION
20
question test
Free
Test retakes
Certification
provided
Target audience
The target audience for this course is all employees.
Learning outcomes
- Understand what Money Laundering is
- Understand what ‘The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017’ is and how to comply with it
- Know how to report any suspicion of money laundering
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:
- Certificates available immediately on PDF
- Prove compliance anytime
- Easily manage all your staff's certificates in your free LMS
- Users can access their certificates anytime from their profile
- White label certificates with your own company logo
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.
Ready to get started?
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.