Anti-Money Laundering Essentials eLearning

Overview

This module gives staff in financial services firms a clear understanding of money laundering, terrorist financing and proliferation financing. It highlights the financial crime risks facing the sector and the practical steps staff should take to manage them.

The module and end-of-course assessment can be tailored to your jurisdiction and business activities.

Course Details

Understanding AML, CTF and CPF
- What are the risks associated with money laundering, terrorist financing and proliferation financing?
- Understanding sector-specific vulnerabilities

Understand the impact of UK laws and regulations
- What are the key laws and regulations?
- What are the obligations placed on the firm and individuals?

Customer Due Diligence (CDD)
- What are the key elements of risk-based CDD?
- Overview of the core requirements associated with ID&V of customers and beneficial owners
- What is Enhanced Due Diligence (EDD) and what additional requirements are associated with PEPs?
- Why is risk-based monitoring important?

Suspicious Activity Reporting
- What are staff responsibilities in relation to Suspicious Activity Reporting?
- How to identify suspicious behaviour
- Sector-specific red flags
- The legal requirements in relation to tipping off

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.