Anti-Money Laundering (AML) and Financial Crime
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Bulk discounts starting at 10% off 10 courses
Learn on any device (desktop, mobile or tablet)
Includes a 10% discount for 10+ courses
If you work in the financial services sector (a 'regulated sector') then it's important that you understand the UK's regulations relating to financial crime. This course covers areas of the law that deal with the prevention of financial crime and is intended to provide a background for firms that are subject to the Money Laundering Regulations, as well as those outside the ‘regulated’ sector that might still be used in the money laundering process.
By the end of this course, you will:
All of our courses are accredited by the CPD Certification Service as conforming to universally accepted Continuing Professional Development (CPD) guidelines.
Additionally, this course has been independently recognised by the International Institute of Risk and Safety Management as meeting the standards of its Training Approval Scheme.
On successful completion of the course you will be sent a quality assured certificate through the post the next working day. This can be used to provide evidence for compliance and audit.
This certificate does not have an expiry date. However, based on industry best practice guidelines, the recommended renewal period for this training is 2 years. We will print this recommended renewal date on your certificate.
If you wish to try this course then register for a demo by clicking the 'interactive demo' button. You will be given the option to purchase and continue with your course at the end of your demo!
|1||Introduction to Financial Crime and Money Laundering|| |
Financial crime, what is money laundering?, the Financial Sanctions List, the Financial Conduct Authority, enforcement and sanctions, the Joint Money Laundering Steering Group and scams.
|2||The Money Laundering Regulations|| |
Supervisors, registered businesses, the 5th and 6th money laundering directives, the MLCP and MLRO, and vetting, training and reporting.
|3||UK Anti-Money Laundering Law|| |
Key regulatory requirements of the Money Laundering Regulations, the Criminal Finances Act 2017, The Economic Crime (Transparency and Enforcement) Act 2022, and record keeping, investigation and training.
|4||The Proceeds of Crime Act, the Terrorism Act and the Bribery Act|| |
The Proceeds of Crime Act 2002, the Terrorism Act 2000, fundraising, tipping off and failing to disclose, and the Bribery Act 2010.
|5||Client Identification|| |
Individual and company identification, Simplified Due Diligence and Enhanced Due Diligence, and Politically Exposed Persons (PEPs).
The online assessment is taken on completion of the training material. You will be asked 15 multiple choice questions with a pass mark of 80%. The answers are marked automatically so you will instantly know whether you have passed. If you don't pass don't worry! You can take the test as many times as you need with no extra charge.
This course is suitable for anyone who works in the financial services sector that handles or processes large amounts of money, particularly those businesses where illegally-obtained cash, property or goods could be bought, sold or exchanged.
It's a legal requirement for businesses in the regulated sector to put in place systems and controls to prevent financial crime, money laundering and counter-terror financing. This includes those businesses in the financial sector, such as accountants and bookkeepers, and businesses where substantial sums of money form part of the business, such as estate agents and those in the gambling industry.
Does your business require an anti-bribery policy? You might be interested in our Anti-Bribery Training.
Purchase and payment
Add your chosen course to your basket. Once you’ve added all the courses you need, follow our step-by-step checkout process where you can purchase using Debit or Credit card.
For companies ordering 5 or more courses, you’ll also be given the option to pay by invoice.
Once you’ve completed your purchase, look out for an email containing the details you’ll need to start your training.
If you’ve purchased a single course, we’ll send you a unique course code. You can use this to add your training to an existing account, or create a brand new one.
Purchased multiple courses for training your team? We’ll email you all the login details you need to distribute to your staff.
If your delivery address is in the UK, we will send a hard copy of your certificate to your UK postal address once you’ve completed your course. Although we try to deliver your certificates as soon as possible, please allow 3-4 working days for delivery.
Don’t want to wait? You can instantly download your digital certificate as a PDF after course completion.
Additionally, please note that if your company is paying by invoice we can only issue certificates after your order has been fully paid.
Our friendly customer support team is happy to help at any stage of your training. Call us on 0333 006 7000 or contact email@example.com, and we’ll do our best to answer any questions you may have.
Additionally, have you seen our help page? It’s full of useful information to help guide you through your training experience.