Anti-Money Laundering (AML)
Anti-Money Laundering (AML) Training
Welcome to the Anti-Money Laundering (AML) Training Course. This course is designed to provide you with a comprehensive understanding of anti-money laundering regulations, how they apply in the workplace, and the steps required to comply with them. We will cover key legislation, risk assessments, and practical measures for preventing and identifying money laundering activities.
What does the course cover?
- The legislation that everyone has to abide by.
- How to perform risk assessments
- The different types of Money Laundering Activities
Training Outcomes
- Learn about the current legislation for Anti-Money Laundry
- Know how to spot Identifying Money Laundering Activities
- See the scale of the problem of Anti-Money Laundering (AML)
Modules
- Relevant Legislation
- Risk Assessments
- Identifying Money Laundering Activities
- Implementing AML Policies and Procedures
- Risks and Challenges in Different Workplaces
Test & Certification
At the end of the Anti-Money Laundering training, you will be given a multiple-choice test. The required pass rate is 85%. You will be able to download and print a digital certificate on completion of the course. This certificate is valid for three years.
Duration
The Anti-Money Laundering training will take approximately 25 minutes to complete, excluding the final exam.
Complete your training from wherever you like, whether at home or in the workplace. Once signed up, you’ll have 24/7 access to the course.
