Anti-Money Laundering - Online Training

It is every firm's responsibility to ensure that it has effective anti-money laundering procedures in place and that their staff are aware of these procedures. Training in the subject is considered to be very important that it is now a criminal offence for an employer in the regulated sector not to train staff.

We would recommend training when staff first join the firm and at appropriate intervals as relevant to your firms’ policy and procedures. Our anti-money laundering training is accurate, interesting and to the point. You have 14 days in which you can complete the course. You can stop and return at any time. You can view the training from any computer be it at the office or home as long as you have internet access. Once you have completed the course, you will be sent your training certificate.

Who should take this training?

This anti money laundering training is aimed at principals and relevant staff who need to be aware of the 2007 Money Laundering Regulations as well as new staff needing introductory anti money laundering training.

Course aims and objectives

To enable you to quickly get up to speed with the 2007 Money Laundering Regulations, the Proceeds of Crime Act and the Terrorism legislation from the convenience of your office or home. The course topics:

• The Global Picture
• The UK Primary and Secondary Legislation
• The Penalties
• Supervision
• Recognising Suspicious Activity
• Common Methods of Money Laundering
• Risk Based approach
• Client Due Diligence
• The Reporting Regime
  

Unlike some other online training, your computer does not need to have speakers or the facility to use headphones, in order to do the online training.

Book this Anti-Money Laundering Online Training

To book this online training, you will need to first CLICK HERE to go to the secure online shop, where you can pay securely by credit/debit cards. If you have more than one person to book onto the course you will get the discounted prices as follows:

• 1st place                      £49+VAT
• 2 places                       £44+VAT each
• 3 or more places           £39+VAT each
  

You will then receive a welcome e-mail containing your login & password details which you will need to access the online training.

If you wish to view a demonstration before pyrchasing please click the 'Demo' link below

Demo

If you have your login and password you can proceed to the login page by clicking the link below

Login to The Online Training