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Anti-Money Laundering eLearning

Learning Styles
In-House eLearning

Overview

This module covers the legal and regulatory requirements of Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and Counter Proliferation Financing (CPF) as they apply to staff at an introductory level.

The module provides all staff with the awareness and core understanding they need, and it is expected that specific requirements for defined roles or risk levels will be covered by further training.

The AML Awareness eLearning module focuses on the AML,CTF and CPF risks as they apply to financial services companies, and within that framework, it is agnostic in terms of specific types of business.

This module and the end assessment can also be tailored to your specific regulatory jurisdiction and business activities.

In addition to our Global AML module, we have a range of jurisdiction-specific versions available for the UK, Middle East and the Cayman Islands.

Who is this for?

This AML module is suitable for employees who require an introduction to Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF).

Course Details

  • Money Laundering, Terrorist Financing & Sanctions
    • Why are AML, CTF and CPF important?
    • What are the risks associated with AML, CTF, CPF and sanctions?
    • What do financial crime risks mean to you?

  • Laws and Regulations
    • The relevant laws and regulations
    • Penalties for getting it wrong – enforcement cases
    • What it means for you

  • Onboarding and Monitoring Customers
    • The risk-based approach
    • Customer Due Diligence
    • Standard and Enhanced Due Diligence (CDD)
    • Ultimate Beneficial Owners (UBOs)
    • Politically Exposed Persons (PEPs)
    • Sanctions risk
    • Ongoing monitoring
    • Record keeping
    • What it means for you

  • Reporting Suspicious Activity
    • Key obligations in relation to suspicious activities
    • Identifying and reporting suspicions (including red flags)
    • Tipping off
    • What it means for you

  • Assessment

Delivery

Our interactive learning is delivered online, so all you need is an internet-connected device – we’ll do the rest.

We handle every part of the set-up process, from customising your individual Learning Management System (LMS), loading staff data, setting up a deployment and reminder schedule and reporting on progress.

In addition, administrators can also have access to all of these tools too, giving you the flexibility to be involved as much or as little as you prefer.

eLearning Previews

See examples taken from a range of our eLearning courses in the gallery below.

Anti Money Laundering
Anti Money Laundering (2)
Consumer Duty
Consumer Duty (3)
Consumer Duty (2)
ESG
ESG (2)
Conduct Rules
Fraud
Fraud (2)
Fraud (3)
Fraud (4)
Anti Bribery And Corruption
Market Abuse
Market Abuse (2)
Vulnerable Customers

Get in touch to book a demonstration or to request a quote

Images (6)
Anti-Money Laundering eLearning
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Approx. Duration
30 Minutes
location
Delivery
eLearning
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CCL Academy - UK

UK - Head Office

The Pantiles Chambers
85 High Street
Tunbridge Wells, TN1 1XP
United Kingdom
Phone: +44 20 3092 0442
Email: info@cclacademy.co.uk

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Al Saaha Offices
Downtown Dubai
Dubai
United Arab Emirates
Phone: +971 4 427 2151
Email: info@cclacademy.com

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