Online Course

Anti-Money Laundering

Name: Anti-Money Laundering
Brand: Ward Training
SKU: c0f2a090-e31e-48db-ac0c-ae969bc77fac
Price: 18 GBP
Availability: InStock

50 minutes

Mobile Friendly

Accredited Course

Money laundering is a global criminal issue. This course defines it and outlines the regulated sector under the Proceeds of Crime Act. The Anti-Money Laundering E-Learning covers offenses like tax evasion, fraud, and terrorism financing. It educates on red flags, the nexus between money laundering and financial institutions, and how compliance, due diligence, and record-keeping combat it.

The course concludes by examining internal controls, monitoring, and company measures to prevent money laundering, including policy statements, robust reporting systems, and staff responsibilities.

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Multi-course discounts available

Compliant with UK Regulations

Individual Learners

Access Anywhere, Anytime

Same day PDF Certificate

Relevant Content & Fast Completion

100% Online

Fully Accredited

Instant Results & Certificate

24/7 Learner Access

Price

£18

Course Content

50 minutes

Quantity

1. Introduction.
2. The Law.
3. Money-Laundering.
4. Due Diligence.
5. Internal Controls and Monitoring.

Outlines the regulated sector under the Proceeds of Crime Act, ensuring participants understand the legal framework and their responsibilities in preventing money laundering.

Educates participants on recognizing red flags associated with money laundering, enabling proactive identification and response to suspicious activities.

Highlights the significance of compliance measures, due diligence procedures, and record-keeping in combating money laundering, providing practical strategies for implementation.

Explores broader company measures, including the development of policy statements, implementation of robust reporting systems, and clarification of staff responsibilities, creating a culture of vigilance and compliance.

Examines internal controls and monitoring mechanisms, allowing organizations to establish measures that prevent, detect, and report instances of money laundering.

Annual Anti-Money Laundering (AML) training updates are essential for keeping employees informed on new regulations and money laundering tactics. This helps organizations comply with laws, combat financial crimes effectively, and safeguard their operations. Tailoring training to specific roles enhances its relevance, ensuring all team members are equipped to identify and address money laundering risks.

Languages

Course material is available in the following languages:

English

Anti-Money Laundering Course Certificate

Course Certificate

Anti-money laundering training is delivered in sections covering legal duties and red flags. Each module ends in a quiz, with certification on completion.

This certificate is available to download instantly and is recorded within the training management system for tracking and compliance.

This Anti-Money Laundering course is passed by answering questions throughout each module.

A pass rate of 70% is required to earn your certificate.

Format:                Fully Online
Assessment:     Multiple Choice (after each module)
Pass Mark:         70%

Course Assessment

CPD Points

+2

After completing this course, participants will earn 2 CPD points.

By earning CPD points learners can improve their credibility and record the time they have invested in to their professional development.

What are CPD Points?

Need more info?

View our course PDF if you want to see more course details and pass rates for each module.

View Course PDF

Compliance

The course has been created in line with the UK Government guidelines on workplace health and safety, as outlined by the Health and Safety Executive (HSE).

For full details, visit gov.uk.

In the UK, anti-money laundering (AML) compliance is mandated by the 2017 Regulations and the Proceeds of Crime Act 2002.

Financial businesses must conduct risk assessments, verify customer identities, keep records, and report suspicious activities to the National Crime Agency.

These measures aim to prevent money laundering and comply with international AML standards, protecting the financial system and avoiding legal penalties.

Course Details

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Recommended System Requirements

Browser: Up to date web browser

Video: Up to date video drivers

Memory: 2Gb+ RAM

Download Speed: Broadband (3Mb+)

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Our courses can be accessed on mobile and tablet devices.

Anti-Money Laundering FAQ

What is money laundering?

Money laundering is the process of disguising the origins of money gained through illegal activity. It involves moving, hiding, or converting criminal funds to make them appear legitimate.

Who needs anti-money laundering training?

AML training is essential for professionals in sectors like finance, banking, accountancy, estate agency, legal services, and gambling—anyone involved in handling or managing client funds.

Is this AML training course compliant with UK law?

Yes. This course aligns with the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, helping businesses meet their legal obligations.

What topics are covered in this AML training?

The course covers types of money laundering, red flags, due diligence, reporting suspicious activity, and understanding legal responsibilities under UK law.

Do employees need regular AML training?

Yes. UK regulations require ongoing training to keep staff up to date on AML risks and reporting procedures, especially in regulated sectors.

Will I get a certificate after completing the course?

Yes. A certificate is provided on completion, which can be used for audit trails and regulatory compliance checks.

Is this AML course suitable for beginners?

Yes. It’s suitable for those new to regulated industries as well as experienced professionals needing a refresher or compliance update.

Can I take this anti-money laundering course online?

Yes, the course is 100% online and self-paced, making it ideal for individuals or teams who need flexible compliance training.

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