Key Details

Duration: 1 hour

Available: Online course

Overview

The module will cover the regulatory and legal requirements of Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF) as they apply to staff at an introductory level. The module therefore will use a risk-based approach to provide the core understanding and application needed for all staff and it is expected...

The module will cover the regulatory and legal requirements of Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF) as they apply to staff at an introductory level. The module therefore will use a risk-based approach to provide the core understanding and application needed for all staff and it is expected that specific requirements for defined roles or risk levels will be covered by further training.

The module will focus on the AML and CTF risks as they apply to financial services companies, and within that framework it will be agnostic in terms of specific types of business.

This AML eLearning module can be tailored to your specific regulatory jurisdiction and business activities.


Who is this for?

Those likely to benefit from the module are:

  • Those who need a first-time introduction to AML and CTF
  • Those who need a refresher in the subject at this level.
  • Why does it matter
  • What are the rules (specific to your jurisdiction) and best practice
  • What happens when you get it wrong
  • Overview of risk based approach to AML/CTF
  • How we know our customers
  • Your responsibilities:
    • Onboarding and monitoring
    • Being suspicious
    • Red flags
    • Reporting suspicions (what is the MLRO)
    • Tipping off
  • Records

Delivered through our LMS

Our custom designed Learning Management System (LMS) can be accessed via the internet, anywhere, anytime. In addition our LMS has been mobile optimised, which means you’ll be able to access your eLearning via your smartphone or tablet as well as your PC.
The LMS is suitable for firms of all sizes and will provide you with all of the management information you need, such as pass rates, number of attempts and duration.

Delivered via your LMS

If your firm already has a LMS, you can upload our eLearning courses directly onto your system.
All of our courses are SCORM compliant, which means you’ll be able to track your LMS will be able to track all of the key user activity details such as number of attempts, completion time and pass rates.
In addition our IT guys will talk to your IT guys to make sure the courses are uploaded onto your LMS seamlessly