Anti-Money Laundering

Once the Anti-Money Laundering e-learning course has been completed the learner will know to be alert to suspicious activities and how to identify potential money laundering transactions.

£20.00 + VAT

Course Type
E-learning
Difficulty
Beginner
Qualification Type
Certificate of Attendance
Subject
HR & Employment Law
  • Non-Audio
  • Subtitles
Share this product:

Money laundering is a serious crime; the participation in this crime can put your company in jeopardy and lead to imprisonment and heavy penalties. Once the Anti-Money Laundering course has been completed the learner will know to be alert to suspicious activities and how to identify potential money laundering transactions.

What’s Covered on the Course?

  • The importance of anti-money laundering measures.
  • Explanation of who carries out money laundering and why.
  • The three stages of money laundering.
  • What your obligations are to safeguard against money laundering.
  • Customer due diligence.
  • Identifying suspicious activity.
  • The actions that you must take if money laundering is suspected.

Course Format

The Anti-Money Laundering course is presented via an easy-to-use interface which is retina friendly, engaging, interactive and has a fresh modern style. The course can be accessed using (PC, Tablet or Mac), and the latest version of Chrome, Firefox, Safari or Edge, please note that Pop-up may need to be enabled. The content complies with subject related standards and has an associated online knowledge assessment the successful completion of which results in a Certificate of Achievement that is certified by TQA and carries unique registration number. Certificates can be printed and saved.

T&C

The Anti-Money Laundering course will be available for 30-days once the account is activated with the new title. The purchase price includes one quiz attempt, resits are available for a small administration charge of £5.00 plus VAT.

Reviews

There are no reviews yet.

Only logged in customers who have purchased this product may leave a review.

Get the latest news and updates from Envico

Click outside to hide the compare bar
Compare
Webtron Engaging Online Solutions