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.
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.
The Anti-money Laundering and Cyber Security Awareness courses have both been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines.
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.
This training pack 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.
There are no entry requirements for this course.
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.
To begin searching for your online training you can click on the course category section on our website and browse through all of our training categories.
Alternatively if you already know the title of the training you’re looking for you can use the search bar located in the centre of the homepage and go directly to the course you want.
When buying one of our courses, you will need to enter a valid email address which will be used to create your account with our Learning Management System – Enable – where you will take the training. We will also send your purchase receipt to this email address, and any additional courses purchased in future using the same email address will be added to your system account.
If you choose to pay via PayPal, we will use the email address linked to your PayPal account to create your Enable system account.
Once you have purchased a course, you will be able to send this course to other people using your system account with Enable by entering the new learner’s email address so that they may access the training and set up their own system account with our Learning Management System.
If you are not 100% satisfied with your course then we offer a 30-day, no hassle money-back guarantee. 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 have completed the training in order to make a valid refund claim. Any claim made after the training has been completed will be invalidated.
This online course consists of a series of pages in which an instructor will talk learners through the lesson material. Pages may include supporting pictures, graphs, animation or extra sounds to help with the learning where appropriate. Some lessons will include challenges/quizzes to help learners stay engaged and interested in the material. Lessons can be taken in any order and each lesson may be paused and resumed at any stage.
The course is self-paced so learners decide how fast or slow the training goes. There is no deadline for completion but the course does have a test at the end to check that learners have understood the material. Learners are required to achieve a 75% pass mark to successfully complete the course. Once learners have passed the test they are awarded a certificate, which can either be downloaded digitally or sent as a physically copy if this option was chosen when purchasing the course.
Upon completion of any of our courses, learners will be able to download a digital certificate from Virtual College and will include the accrediting bodies logo where applicable.
If you have bought the posted certificate option (available on select courses), a high quality, seal embossed, certificate will be sent out on the next working day.