Anti-Money Laundering Awareness
With billions of pounds laundered through the UK every year, businesses and employees play a critical role in preventing financial crime. Our Anti-Money Laundering online training provides essential knowledge to help individuals and organisations recognise, prevent, and report suspicious activity.
This anti-money laundering course online ensures compliance with The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, equipping you with the knowledge to safeguard your organisation against financial crime.
£19.80
50
MINUTES
20
QUESTIONS
Unlimited
ATTEMPTS
Instant Digital
CERTIFICATION
What You'll Learn From This Course
Understand what money laundering is and how it works.
Learn about the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.
Identify the warning signs of money laundering.
Understand due diligence procedures and risk assessments.
Know how to report suspicious financial activity and remain compliant.
Money laundering enables criminals to integrate illegally obtained funds into the economy, putting businesses and financial institutions at risk. This anti-money laundering course online provides clear, practical guidance to help employees and organisations detect and prevent financial crime before it escalates.
Designed to be interactive and engaging, the course delivers real-world examples and step-by-step guidance to ensure learners gain practical knowledge they can apply in their daily roles. Whether you work in finance, compliance, or general business operations, AML training online is a key component in maintaining compliance and protecting your organisation.
Upon successful completion, learners will receive an instant digital certificate, demonstrating their commitment to anti-money laundering awareness and regulatory compliance.Failure to comply with anti-money laundering regulations can result in substantial fines, legal action, and reputational damage. Strengthening your organisation’s AML compliance culture helps protect against fraud, corruption, and financial crime.
By completing this anti-money laundering awareness training, you’re not just meeting legal requirements—you’re taking an active role in protecting your business and contributing to a safer financial system.All employees who need to be aware of money laundering risks.
Finance and banking professionals responsible for compliance.
Managers and business owners in regulated industries.
HR and compliance officers implementing AML policies.
Section 1: What is Money Laundering?
This section provides an introduction to money laundering, explaining what it is and the different stages involved in the process. It outlines how criminals attempt to disguise illegally obtained funds and highlights the importance of preventing these activities within businesses. By gaining a basic understanding of money laundering, employees can become more vigilant in recognising potential risks.
Section 2: Due Diligence
In this section, learners will explore the role of due diligence in preventing money laundering. It explains the importance of verifying customer identities, assessing financial risks, and conducting thorough background checks. The section provides insight into how businesses can implement effective due diligence procedures to ensure compliance with anti-money laundering regulations.
Section 3: Recognising Suspicious Behaviour
This section focuses on the warning signs that may indicate money laundering activities. It covers common red flags, such as unusual transactions, reluctance to provide information, and other suspicious financial behaviours. Understanding these indicators helps employees identify and escalate potential concerns before financial crime occurs.
Section 4: Your and Your Employer’s Responsibilities
The final section outlines the responsibilities of both individuals and organisations in preventing money laundering. It explains the legal obligations under AML regulations, the importance of reporting suspicious activities, and the serious consequences of non-compliance. By following proper reporting procedures, employees can contribute to maintaining a transparent and legally compliant business environment.
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What's Covered in This Training Course
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Engaging Learning
Immerse yourself in interactive learning experiences that make understanding compliance regulations enjoyable and effective.
Extensive Coverage
Access a wide range of courses covering essential topics for businesses in construction, healthcare, manufacturing and more.
Certification
Earn recognised certifications upon successful completion of our courses, showcasing your commitment to compliance and safety standards.
Expert Guidance
Benefit from our up-to-date, expert written courses and dedicated account managers who support your journey every step of the way.