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Anti Money Laundering Course
An Introduction to Cyber Security online training course

This Anti-money Laundering course covers the essentials of understanding money laundering, as well as how it is carried out, the related legislation, and resulting consequences. Completing the cyber security training as well will help you to protect your data even more effectively against cyber criminals.

  • Meets training requirements for identifying money laundering and supporting legislations
  • Online, self-paced training
  • Complete in approximately 2-3 hours
  • Interactive course with high-quality animations
  • 24 hour learner support
  • Instant digital certificates on completion
Description

Overview

By taking the Anti-money Laundering course you will gain an understanding into the essential facts of money laundering, including the stages of money laundering and identifying money laundering in daily business. This will ensure that your business remains within the legislation and controls associated with anti-money laundering.

Completing the Cyber Security Awareness course will help learners to reduce everyday cyber risks and understand the possible harm that can be caused, using real-life examples. Learners will gain a working understanding of the statistics and information around cyber security, including the different types of malicious software.

Training outcomes

Anti-money Laundering

  • State what money laundering is.
  • Identify the three stages of money laundering.
  • Recognise the legislation regarding money laundering in the UK.
  • Identify industry types that are potential high-risk areas within money laundering.
  • Define what a politically exposed person (PEP) is.

Cyber Security Awareness

  • Identify the risks associated with cyber activity.
  • Explain how to protect your network from attack using anti-malware defences.
  • State the process for responding to a cyberattack or suspicious incident.
  • Understand the levels of access to data and your restrictions within these.
  • Identify additional security measures required for working from home or remote locations.
  • Explain the risks associated with the use of removable media and how to maintain their security.
  • Implement best practice cyber security guidance into your work, as set out by industry standards and your organisation’s policies.
  • Identify the weak points in your network and devices, and therefore where you need to action changes.

Accreditation

The Anti-money Laundering and Cyber Security Awareness courses have both been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines.

Duration

Together, the courses usually take between 2-3 hours to complete, depending on the speed of learning. Anti-money Laundering takes approximately 1 hour to complete, and Cyber Security Awareness 1-2 hours. Learners do not have to complete all the training in one session as progress is recorded throughout and the training can be paused and resumed in our learning management system at any time.

Target audience

This course bundle is aimed at employees who use devices to store data, connect to the internet in their day-to-day role, or work in a role that involves payments or money.

Entry requirements

There are no entry requirements for this course.

Test and certificate

Each end of course test consists of 15 multiple choice questions. Learners are required to achieve a 75% pass mark, and, if necessary, may attempt the test six times at no extra cost.

If learners do not achieve the 75% pass mark, further attempts may be given by contacting our support team.

Learners will be able to download a digital certificate on completion of each course. This can be printed, and we suggest you keep it for your records.

How It Works

Frequently asked questions

Do I need an e-mail address to buy this course?

Yes, you will need an e-mail address to buy this course. This is because we use your e-mail address to create an account for you in our learning management system - where you will take the training. We also need your email address to send your purchase receipt.

If you buy more courses in future using the same e-mail address during checkout, then these will automatically be added to your system account.

If you pay by PayPal, we will use your PayPal email address to create your system account.

Can I buy this course and give it to other people?

Yes, you can buy the training using your own email address and then give it to other learners from your system account.

Each learner will need to have their own email address. This is so that we can send them a link to the training and give them their own system account.

Is there a refund policy?

We want you to be completely satisfied with your training. We offer a 30 day, no hassle, no quibble, money-back guarantee if you are not 100% satisfied.

To request a refund, you should email our learner support team with your receipt stating why you would like to be reimbursed. You, or your learners, must not complete the training in order to make a valid refund claim.

Will the course work on a tablet or mobile phone?

We recommend using a desktop or laptop for the best learning experience. This course can also be taken on tablet and mobile devices - including iPads and iPhones.

Is a specific internet browser recommended?

For the best possible experience, we recommend learners use Google Chrome, Microsoft Edge, Internet Explorer 11 or Firefox. Please ensure there are no updates pending on your browser.

How long do learners have to complete a course?

There is no set completion time for this course. Learners can study in their own time at their own speed and may pause, leave and come back to the system to continue the training at any time.

Does the course contain sound?

Yes, this course contains sound. For those without sound on their computer or device, the narration is covered in an optional text box at the bottom of the training.

How long is the certificate valid for?

There is no set time for how long this certificate is valid for. It is generally recognised that certificates are renewed every three years.

Discounts

Bulk discounts

Bulk discounts are available on purchases of 10 or more courses.

If you wish to discuss a large individual order for this course, and/or would like to be invoiced in advance, please call our sales team on 01943 885 085 to make an enquiry.

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Contact

+44 (0)1943 605 976

Virtual College

Marsel House

Ilkley

West Yorkshire

LS29 8DD

Awards for footer
Gold and silver award winners at the Learning Technologies Awards 2017 - including gold for excellence in the design of learning content.

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