Anti-Money Laundering 

This online course is designed to make the user aware of money laundering and the laws, regulations, and employee responsibilities surrounding it. It has a key focus on due diligence and the duty to report suspicious activity. 
 
The course aims to provide the user with an understanding of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and The Proceeds of Crime Act 2002. 
 
 
Prices  
£20.00 + VAT
Quantity discounts:
11+ £17.50 + VAT
26+ £15.00 + VAT
51+ £12.50 + VAT
101+ £10.00 + VAT
Quantity:
Course Contents 
 
This training course is broken down into 4 sections 
 
1. Money Laundering  
 
2. Customer Verification  
 
3. Suspicious Activity  
 
4. Laws, Acts and Policies 
 
 
 
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. 
Training Link Europe E-Learning LMS Platform 
 
Upon completing your course a certificate will be generated with your name, company name (if applicable), course taken, pass percentage, date of completeion, expiry date & stamp of approval or accreditations by recognised accreditators. 

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