– Gain insights into the effects of financial crime
– Money Laundering
– What’s the Big Deal?
– The Crime versus the proceeds of crime
– How criminals might launder money
– Using the financial services industry to launder money
– Learn about Terrorist Financing and its effects on the economy
– The global approach
– UK criminal offences
– The Money Laundering Regulations
– The role of the UK Financial Conduct Authority
– Make certain appointments
– Conduct Risk Assessments
– Have policies and procedures in place
– Books and records
– When firms get it wrong
– When to apply CDD
– Conducting CDD
– The ‘Risk-Based’ approach
– Issues and pitfalls
– The legal requirement
– What does ‘Knowledge or Suspicion’ mean in Practice?
– Reporting to the Nominated Officer
– What you need to know
– My personal liability
– Managing these risks
80% Pass Mark
– Downloadable Certificate
Scroll down to select and purchase our Anti-Money Laundering online training course
Get in touch to see how our team of world-class compliance experts can help you connect the dots
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+1 (646) 751 8726
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All courses are accessible on our bespoke web or app platforms immediately upon purchase.
All courses are delivered through fully-automated, interactive online visual solutions.
Courses cost from as little as £20 per Learner per Course, or £6 per Learner on Subscription.
A certificate is issued on successful completion of all courses for compliance-filing and all UK courses are CPD-certified.
All courses include regular ‘Check Your Knowledge’ sections throughout and an end-of-course Quiz.
Courses take from 30 to 90 minutes to complete and can be viewed and completed in multiple sittings.
Purchasing, Onboarding & Volume Discounts
You can purchase any combination of our broad range of e-Learning courses and onboard multiple users in your Firm, in just four quick and easy online steps:
We’ll help you connect the dots with clear prompts and assistance throughout this quick and easy four-step process, which includes applying automated Volume Discounts depending on the number of courses you purchase, as follows:
You will receive an enrolment email for each Course you sign Users up to.
Once registered and enrolled onto their course(s), your employees/Users will each receive a welcome email inclusive of their login credentials/instructions together with a separate enrolment confirmation for each of their courses.
All Clients have access to a centralised User Dashboard with Live Reporting on the progress of all your enrolled employees/Users and from where you can download all your employees/Users Course Certificates once they have successfully completed their courses. This is clearly explained in our Power User Guide, downloadable from your Account.