Anti-money laundering & counter-terrorist financing advanced awareness

Training purpose:

You'll explore the background to money laundering and terrorist financing prevention. Role-based scenarios demonstrate how employees can recognise and report suspicious activity to the company's designated Money Laundering Reporting Officer.

Advanced training is built around role-based scenarios suitable for compliance teams and senior management, with the focus on adopting a strategic risk-based approach.

Personalise this e-course by adding diagrams that highlight high-risk money flows, onboarding and Know Your Customer procedures. Also include 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 internal systems and controls that help to prevent suspicious activity
  • How the risk-based approach is incorporated into internal procedures
  • The red flags that could reveal suspicious activity
  • 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?

Compliance and senior management

Level:

Advanced

Cost:

From: £25 (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.