Anti-money Laundering covers the essential information required to understand what money laundering is, how it is carried out, the specific legislation involved, and resulting implications of money laundering. Payment Card Industry focuses on Payment Card Industry Data Security Standard (PCI DSS), reinforcing the new relevant legislation surrounding data handling and emphasising the importance of adhering to company policies and procedures.
- Meets training requirements for identifying money laundering and the supporting legislation
- Online, self-paced training
- Complete in approximately 2 hours
- Interactive course with high-quality animations
- 24 hour learner support
- Instant digital certificates on completion
Anti-money Laundering covers the essentials about understanding what money laundering is, how it is carried out, and the legislation and implications of money laundering.
Payment Card Industry is designed to simplify compliance by helping you and your staff to understand the legal requirements and how they apply to a workplace. It explains payment card security in simple terms that can be applied to a range of scenarios involving payment handling.
- 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.
Payment Card Industry
- Confidently state the reasons why you should follow the PCI DSS
- Summarise the main requirements for PCI DSS and how these apply to your workplace
- Demonstrate secure card payment data handling when processing cards at point of sale and when the customer is not present
- Create a secure password
- Identify possible fraud and security breaches that could compromise your customers’ card payment data
Both Anti-money Laundering and Payment Card Industry have been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines.
Together, the courses usually take approximately 2 hours to complete, depending on the speed of learning. Each course takes around an hour to complete. 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.
This course bundle would be useful for those involved in processing, storing or transmitting payment card data, or anyone who works in a role involving payments or money, such as casinos or accountants.
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.
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.
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.