Anti-money laundering & counter-terrorist financing refresher

Training purpose:

In this short refresher, you'll be reminded of your responsibility to comply with anti-money laundering and counter-terrorist financing policy. You'll then explore the various scenarios and strategies we use to mitigate such risks. Scenarios and reading tasks form the overall assessment, which you must complete to pass.

Personalise this e-course to reflect your risk based approach, unique case studies, Money Laundering Reporting Officer contact details and relevant compliance policies.

What will my employees learn about?

  • How to recognise the principal and secondary money laundering offences
  • How to avoid committing an employee money laundering offence
  • The types of situations that could lead employees to report suspicious activities
  • How to report suspicious activity internally

Overview

Products e course

Product type:

e-course

Subject:

Anti-money laundering & counter-terrorist financing

Sector-specific versions:

  • Payments
  • Remote gambling
  • Charities

What jurisdictions does this training cover?

Off the shelf, we provide AML e-courses covering UK, Gibraltar, United States and Canada law. We can tailor this courseware to reflect legislation in any jurisdiction.

Who is this training for?

All employees

Level:

Standard

Cost:

From: £25 per user annual licence (discounts applied depending on group size)

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All students are provided with a certificate of completion. Managers can subscribe to group and individual progress reports. Records can be exported to MS Excel® printed and managed accordingly.

We support most common web browsers and are happy to give your team trial access in-order to test the e-courses on your company operating systems.