Anti-Money Laundering for UK Investment Firms

£45.00

SKU: RQC36 Categories: , Tag:
60 Minutes1 CPD Point
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.
View Free Demo
Contact Sales

Course Benefits

  • Accessible: All courses are accessible on our bespoke web or app platforms immediately upon purchase.
  • Automated: All courses are delivered through fully-automated, interactive online visual solutions.
  • Affordable: Courses cost from as little as £20 per Learner per Course, or £6 per Learner on Subscription.
  • Fast: Courses take from 30 to 90 minutes to complete and can be viewed and completed in multiple sittings.
  • Measurable: All courses include regular ‘Check Your Knowledge’ sections throughout and an end-of-course Quiz.
  • Certified: A certificate is issued on successful completion of all courses for compliance-filing and all UK courses are CPD-certified.
Purchase Now
Contact Sales

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.

Purchase Now
Contact Sales

Download our e-Learning Brochure

Download Now

Download our e-Learning Rate Card

Download Now

Complete the form and we'll be in contact soonest to assist:

  • This field is for validation purposes and should be left unchanged.