Financial Crime:
Anti-Money Laundering for UK Investment Firms

The price for this course: £40.00 excl. VAT

Financial Crime:
Anti-Money Laundering for UK Investment Firms

The price for this course: £40.00

Course duration 60 mins

CPD points 1 point

Anti-Money Laundering Courses - What is Included?

This course provides a sound knowledge and awareness of money laundering and terrorist financing.

Learning outcomes
On completion of this course, you will:
• Understand what money laundering is and how to prevent it
• Understand what terrorist financing is and how to prevent it
• Understand the AML framework obligations of FCA-regulated investment firms
• Understand customer due diligence and ongoing monitoring
• Understand how to report suspicious behaviour
• Understand your personal liability and the associated risks
• Achieve 1 CPD point

This course is suitable for anyone that works at a FCA-regulated Investment Firm. It can be used as both an induction course for new staff members, and a refresher course for existing staff members.

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:

1. Select the courses and add them to your Basket
2. Checkout and purchase your course(s)
3. Sign In and Register your relevant employees/Users
4. Allocate all your registered employees/Users to their course(s)

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:

Number of courses Volume Discount
10 – 24 courses 2.5% discount
25 – 49 courses 5% discount
50 – 99 courses 7.5% discount
100 – 149 courses 10% discount
150 – 199 courses 12.5% discount
200 – 249 courses 15% discount
250 – 299 courses 17.5% discount
>300 courses 20% discount

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.

If you’d prefer support from our team, please click ‘Contact Sales’ on any of our course pages, fill in the form and we will contact you to provide assistance.

Anti-Money Laundering Course Outline

The price for this course:

£40.00 excl. VAT

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