Anti-Money Laundering 

Anti-Money Laundering training course aims to increase awareness about money laundering and the laws, regulations and employee responsibilities surrounding it. It particularly concentrates on due diligence and the duty to report suspicious activity. Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations. 
 
It's estimated that over £40 billion is laundered through the UK every year. That's over £100 million every working day! 
 
Cost: £30 + VAT 
 
Learning Outcomes 
 
Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 / The Proceeds of Crime Act 2002 
 
Understand what suspicious activity might look like and any other red flags to look out for 
 
Learn about the steps in the process of money laundering and how it can be prevented 
 
Course duration: 30 - 35 minutes. 
 
Check out our Anti-Bribery Training.  
 
Course Contents 
 
This training course is broken down into 4 sections 
 
1. Money Laundering - Money laundering is all about converting the proceeds of illegal activity into money or assets which appear to be legitimate or hiding money or assets. 
 
2. Customer Verification - finding out about customers and deciding what level of risk they pose. It explains how to check identity and what should be done if there are any problems with the evidence provided. 
 
3. Suspicious Activity - the RED FLAGS of suspicious activity - the things which everyone should be on the look out for. 
 
4. Laws, Acts and Policies - policies and procedures and at the money laundering Laws, Acts and Regulations. 
 
Training Link Europe E-Learning LMS Platform 
 
Upon completing your course a certificate will be generated with you name, company name (if applicable), course taken, pass percentage, date of completeion, expiry date & stamp of approval or accreditations by recognised accreditations. 
 
Some of our courses are machine translated, plus use our contact us page for a full list. 
 
This training provides awareness education. Face to Face training would be required in order to complete the complete skills and knowledge to carry this practically in your organisation. 
 
 

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