Express: Anti-Money Laundering

Express: Anti-Money Laundering

This topic covers the legislation and regulations that aim to tackle money laundering, as well as the broader issue of financial crime.

 

 

This module provides express learning in Anti Money Laundering, and Financial Crime Training. It will explore what money laundering is, how criminals do it, and signs to look out for which may suggest money laundering activity.

The content is designed to ensure that upon completion, you will be able to proactively prevent money laundering from taking place.

What you’ll learn
  • The role of the Money Laundering Reporting Officer
  • The requirement of reporting suspected money laundering
  • How money laundering can be prevented
  • Training and processes companies should have in place
  • Potential indicators that suspicious activity is taking place
This course includes
  • Access to 30 minutes of online content
  • Networking opportunities with the learning community
  • Support from a course tutor
  • Technical assistance
  • End of course assessment

This course is suitable for all individuals within a financial services firm.

Preventing money laundering and financial crime is not the role of a single person; it requires a firm wide approach and for everyone in the firm to be vigilant, spot potential issues and work to prevent them. This is in addition to the compliance department needing a full understanding of their regulatory responsibilities and how to report any potential concerns.

Ensuring everyone in your firm is fully aware of the regulatory responsibilities in this regard will help to protect your firm and reduce any unintentional breaches.

The price of this course is £50 + VAT.

Completion requirements

The whole course requires completing, along with the end of course assessment. This has a minimum pass mark of 70% to be achieved in order to successfully pass the course.

Upon completion of this course, you will be recognised as having attained the Anti Money Laundering certificate from The Art of Finance.

Certification

In addition, all of our content has been CPD Certified, meaning that all your time and investment is nationally recognised. Upon completion of your course, you’ll be sent your Art of Finance kitemark and CPD certificate to acknowledge your successful skills training and evidence for your firm’s compliance.

£50 + VAT

 

Online

 

30 minutes

N/A

 

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