Anti-Money Laundering — Online Training Course
Money-Laundering is a major criminal problem, worldwide. This course starts by defining money- laundering and describing the 'regulated sector' as defined by the Proceeds of Crime Act. The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate illegal activity, and the connections between money-laundering and certain financial institutions. You'll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping. Finally, the course examines the internal controls and monitoring used by companies to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.
Anti-Money Laundering
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CPD & Institute of Hospitality Approved
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100% online — study at your own pace, on any device
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Duration: approximately 50 minutes
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Delivered via our trusted eLearning partner, VideoTile Learning
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5 interactive modules with end-of-module assessments
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Certificate issued on successful completion
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Instant access — start your training today
Anti-Money Laundering
-
CPD & Institute of Hospitality Approved
-
Study Method — 100% Online
-
Duration — 50 minutes
-
Certificate on Completion
Learning Objectives
By the end of this course, you will be able to:
Identify the key pieces of legislation in regard to money laundering and its relation to other
Define the term Money laundering, what leads to it and the effect it has on others, the
Understand the concept of due diligence and the regulations that is applied and the
Evaluate internal controls to help reduce and monitor activities that lead to money
Remember employee responsibilities in applying internal control, recognise the signs of
This course is suitable for anyone working in an organisation that handles large amounts of money. It
Training staff in this area can be used as part of a company’s proof that they are actively working to
For candidates that want to add more qualifications to their CV our Leadership Skills and Developing
Teamwork courses are ILM approved and can provide them with a recognised qualification.
For candidates new to management roles Managing Meetings would be a great next step although
For anyone working in the financial industry our Anti-Bribery and Corruption course would be a good
Course Modules
This course is made up of 5 modules:
Introduction
The Law
Money-Laundering
Due Diligence
Internal Controls and Monitoring
Assessment: Each module ends with a multiple-choice assessment. You must achieve a pass mark of 70% to progress to the next module.
Certification: On successful completion, you will receive a certificate confirming your achievement.
How long does the Anti-Money Laundering course take?
The course takes approximately 50 minutes to complete. It is entirely self-paced, so you can fit it around your work schedule.
Is this course fully online?
Yes. The course is 100% online and can be accessed on any device with an internet connection. There is no need for classroom attendance.
What certificate will I receive?
On successful completion of the Anti-Money Laundering course, you will receive a downloadable certificate that you can share with your employer as evidence of training.
What is the pass mark?
Each module has a 70% pass mark which must be achieved before progressing to the next module.
Who is this course for?
This course is suitable for employees at all levels who need to understand anti-money laundering as part of their role
Can I buy this course for my team?
Yes. We offer group enrolments and volume discounts for teams of five or more. Contact us at info@yorkgreen.uk or book a call to discuss your training needs.
What are the technical requirements?
The course is browser-based — no software installation needed. You will need an up-to-date web browser, a stable internet connection (3Mb+), and 1GB+ RAM.
+ Ready to Get Started?
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Invest in your team's competence with the Anti-Money Laundering course. Enrol online today and start immediately, or speak to York Green to discuss group bookings, learning packages, or how this course fits alongside your wider training programme.