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Business Compliance

Anti-Money Laundering and Cyber Security Awareness Package

anti-money-laundering-and-cyber-security-bundle
anti-money-laundering-and-cyber-security-bundle

Package Overview

Format
  • Introductory Course
  • 2-3 Study Hours
  • Online Study
  • Self-Printed Certificate
Accreditation
  • 2-3 CPD Hours
  • CPD Certified

Package description

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.

You will learn

  • What money laundering is and how to identify it
  • The three stages of money laundering
  • The legislation regarding money laundering in the UK
  • How to protect yourself and your network from a cyber attack
  • Additional security measures you can take to protect yourself
  • The risks associated with using removable media and how to maintain their security

Who is it for?

Roles including:

  • Anyone processing and transmitting payment card data
  • Anyone working in a role that involves payments or money
  • Accountants
  • Anyone working in a casino
  • Anyone who uses devices to store data
  • Anyone connecting to the internet in their day-to-day role
  • Anyone working in a role that involves taking payments or money

How the online courses work

  • Find a course

    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.

  • Buy the course

    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.

  • Take the course

    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 some of our courses have a test at the end to check that learners have understood the material. If the course has a test at the end then 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.

  • Your Certificate

    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 by first class post at the beginning of the following working week.

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