Money laundering is big business for criminals: it's how they cover their tracks and profit from their criminal activities. Not surprisingly, the government has introduced tough laws to combat the problem. Nowadays, organisations - and the individuals within them - are legally responsible for taking steps to ensure they don't get involved in money laundering.
And getting your staff up to speed doesn't have to be a laborious and expensive process. Our Anti Money Laundering Essentials course is a highly flexible and cost-effective online training resource that provides a practical understanding of money laundering: what it is, what to look out for, and what to do.
Fiona DouglasCompliance ManagerInvocas Financial
Exactly fits our requirements, is engaging and user-friendly... and has been well received by staff.
The Anti Money Laundering Essentials training course is made up of three bite-sized sections:
What is money laundering?
Explores how criminals launder money and the laws aimed at stopping them, including the Money Laundering Regulations 2017 and Criminal Finances Act 2017.
Looks at the practical steps that can be taken to combat money laundering.
Test your knowledge
Comprehensive mastery test to verify each user's knowledge and understanding of the contents of the course. On successfully passing the test, users can download a personal course completion certificate.