Anti Money Laundering
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With this Anti-Money Laundering course gain a general overview of the risk and the implications of money laundering and the impact it has on a business. Identify the three stages of money laundering, the legislation regarding money laundering and understand what a politically exposed person (PEP) is.
Course Level: Introductory
Duration: 20 Minutes
Accreditation: CPD Certified
Certificate: Self printed
Description
This anti-money laundering course provides a general overview of the risk and the implications of money laundering and the impact it has on a business. It is suitable for anyone who works in financial, credit, legal, or estate agency sectors and generally anyone working in a role that involves payments or money.
Money laundering is an illegal act which can be conducted in a variety of settings, posing risks to both staff and businesses. This course covers the essentials about understanding what money laundering is, how it's carried out, the surrounding legislation, and implications of money laundering to help staff recognise potential instances of money laundering and how to implement control measures.
This online anti money laundering training would be suitable for anyone who works in financial, credit, legal, or estate agency sectors and generally anyone working in a role that involves payments or money such as casinos or accountants.
By taking this anti money laundering course you will have a clear understanding into the key essential facts around money laundering, what money laundering is, the stages of money laundering and help identify money laundering in day-to-day business. This will help keep you and your business on top of the legislations and controls associated with anti-money laundering.
Who should take this anti money laundry course?
This course is aimed at anyone working in a role that involves payments or money. The course can be used as a general overview of the topic including the legislation and implications. The business sectors can include:
- Financial and credit businesses
- Independent legal professionals
- Accountants, tax advisers, auditors and insolvency practitioners
- Trust and company service providers
- Estate agents
- Casinos
What does this anti money laundering training cover?
This course covers a number of areas in relation to anti-money laundering practices and procedures, including vital information your staff will need to know. The topics covered include:
- What money laundering is
- The three stages of money laundering
- Adequate controls
- Sources of wealth and funds
- How to report money laundering
Anti-Money Laundering Course Certificate
After completing this course, learners will be able to download and print a Virtual College certificate, which they can keep for their records.
Duration
This course will take approximately 30 minutes to complete. Because it’s an e-learning course, you can complete this training in convenient stages and spend as long as you like on each section.
The system will record your progress throughout and you are encouraged to complete each lesson at your own pace.
What you'll learn
- What money laundering is
- The three stages of money laundering
- Adequate controls
- Sources of wealth and funds
- How to report money laundering
Suitable for
- Financial and credit businesses
- Independent legal professionals
- Accounts
- Tax Advisors
- Auditors
- Insolvency Practitioners
- Trust and company service providers
- Estate Agents
- Casinos
Certification
Upon completion of any of our courses, learners will be able to download a digital certificate from Virtual College which will include the accrediting bodies logo where applicable, the learner's name, the title of the course and the date of completion.
If you have purchased the posted certificate option, available on selected courses, a high quality, seal embossed, certificate will be sent out the following working week after completion.
Self-Printed Certificate Option
Upon completion of the course, a digital certificate will be available to download instantly.
Posted Certificate option
A high quality, seal embossed, certificate will be sent out at the beginning of the next working week.
Recommended renewal: 3 years
Whilst none of our certificates have an expiry date it is strongly recommended that the training is completed every three years. This is based on industry best practice to ensure awareness and knowledge of the latest guidance and legislation.
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