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Anti-Money Laundering Online Course
Money laundering is a significant global criminal issue. This course begins by explaining what money laundering is and outlines the 'regulated sector' as per the Proceeds of Crime Act.
This anti-money laundering e-learning course addresses various offenses related to money laundering, such as tax evasion, theft, fraud, bribery, and terrorism funding.
Participants will learn about the warning signs that may suggest illegal activities and the relationship between money laundering and certain financial institutions. The course illustrates how the regulated sector fights money laundering through adherence to compliance, due diligence, and maintaining accurate records.
The course also explores how companies implement internal controls and monitoring systems to combat money laundering. These include policy statements, efficient reporting mechanisms, and defining the responsibilities of staff members.
This online course is ideal for individuals working in environments where large financial transactions are common. It is also an excellent introductory course for those who are currently working or aspire to work in the regulated sector.
The course comprises the following modules:
- Module 1: Introduction
- Module 2: The Law
- Module 3: Money Laundering
- Module 4: Due Diligence
- Module 5: Internal Controls and Monitoring
There are multiple choice questions at the end of each unit. Those who successfully achieve the minimum mark required to pass these assessments are rewarded with a printable certificate.
Single Licence
Individuals looking to take the Anti-Money Laundering online course can purchase a single user license for £15.00 + vat. This license grants unlimited access to the course, with no time restrictions, for one user only.
Please click the link below to complete the booking form and payment online.
Once we have received this we will set-up your access to the course within 24-48 hours, and e-mail you your log-in details to the address provided on the booking form.
Buy Single LicenceMultiple Licences for Businesses
If you are a business or organisation and have a number of employees that you would like to take the Anti-Money Laundering online course, we offer discounts for multiple purchases, with a greater discount amount available the more courses that are purchased.
Purchasing a business license will grant the buyer administration access from where they can issue log-in usernames and passwords to their employees. This allows businesses to take advantage of the greater discounts on offer even if they do not currently know the names of every individual who will be taking the online course, which is particularly useful if you plan to grant access to employees over a period of time rather than all at once (e.g. getting new starters to complete the course). It also negates the need to fill in a massively long booking form with all their names when purchasing!
The pricing and discount structure available for mutiple purchases of this course is currently:
- 2-9 Licenses: £14.50 + vat each
- 10-49 Licenses: £14.00 + vat each
- 50-99 Licenses: £13.50 + vat each
- 100+ Licenses: Contact us for a custom quote
Unlimited Usage Subscription
Take the hassle out of sourcing individual training courses by giving your employees unlimited access to all 114 online video courses (click here to view all titles) with an annual subscription.
- The convenience of training anywhere with an internet connection
- Keep knowledge up to date and learn new skills
- You allocate users, giving you full control and flexibility
- Ability to monitor each individual’s progress and check course completion
- Make a one-off payment or pay by monthly instalments
| Users | Monthly Cost | Buy Now |
|---|---|---|
| 1-10 | £150 + vat | Buy Now |
| 11-25 | £250 + vat | Buy Now |
| 26-50 | £350 + vat | Buy Now |
| 51-100 | £450 + vat | Buy Now |
| 101-250 | £800 + vat | Buy Now |
| 251-500 | £1,200 + vat | Buy Now |
| 501-750 | £1,500 + vat | Buy Now |
| 751-1,000 | £1,900 + vat | Buy Now |
| 1,001-2,500 | £3,400 + vat | Buy Now |
| 2,501-5,000 | £4,500 + vat | Buy Now |
