Anti-Money Laundering
Money laundering poses a pervasive threat across industries, especially for businesses managing substantial financial assets and transactions. Our eLearning course on anti-money laundering (AML) practices benefits professionals across diverse industries. By exploring core AML concepts and regulatory frameworks, participants gain practical insights for detecting and preventing financial crimes.
Taking this course helps professionals stay abreast of evolving regulations and equips them with the necessary skills to ensure compliance within their organisations. It's a valuable resource for anyone seeking to enhance their understanding of AML practices and safeguard their business against money laundering risks.
- Fully accredited organisation
- Meets UK and EU legal requirements
- Compatible with PC, Mac, iOS, and Android devices
- Printable PDF e-certificate upon completion
- Online course with no time limits
- Estimated duration: 100 minutes
- Free for up to five users
Receive a custom quote
If you want to buy in bulk or access more LMS features, fill in the form or email hello@tayl.net.
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Training you can trust
Course Content
Course Content
Introduction to Money Laundering
Anti-Money Laundering (AML); Importance of AML; AML Regulations and Compliance; Money Laundering Process; Warning Signs of Money Laundering; Warning Signs in Cash Rich Businesses.
Roles within Anti-Money Laundering
Authorities with Supervisory Responsibilities; HM Treasury Financial Sanctions List; The Financial Conduct Authority (FCA); Registered Businesses and Authorised Firms; The Joint Money Laundering Steering Group (JMLSG); Money Laundering Compliance Principal (MLCP); Money Laundering Reporting Officer (MLRO); Additional Requirements; HM Revenue & Customs (HMRC).
UK Anti-Money Laundering Regulations
UK Anti-Money Laundering Regulations Overview; EU Money Laundering Directives and UK Legislation; Principal Money Laundering Offences under POCA.
Staff Training and Record-Keeping
Staff Training; Responsibilities; Vetting; Record-Keeping; Data Protection; Investigations; Reporting to MLRO.
Client Identification
Customer Due Diligence (CDD); Simplified/Standard Due Diligence (SDD); Individual Verification; Company Identification; Registered Charities Clubs, and Societies; Electronic Identification; Enhanced Due Diligence (EDD); Politically Exposed Persons (PEPs).
| Module | Description |
|---|---|
| Introduction to Money Laundering | Anti-Money Laundering (AML); Importance of AML; AML Regulations and Compliance; Money Laundering Process; Warning Signs of Money Laundering; Warning Signs in Cash Rich Businesses. |
| Roles within Anti-Money Laundering | Authorities with Supervisory Responsibilities; HM Treasury Financial Sanctions List; The Financial Conduct Authority (FCA); Registered Businesses and Authorised Firms; The Joint Money Laundering Steering Group (JMLSG); Money Laundering Compliance Principal (MLCP); Money Laundering Reporting Officer (MLRO); Additional Requirements; HM Revenue & Customs (HMRC). |
| UK Anti-Money Laundering Regulations | UK Anti-Money Laundering Regulations Overview; EU Money Laundering Directives and UK Legislation; Principal Money Laundering Offences under POCA. |
| Staff Training and Record-Keeping | Staff Training; Responsibilities; Vetting; Record-Keeping; Data Protection; Investigations; Reporting to MLRO. |
| Client Identification | Customer Due Diligence (CDD); Simplified/Standard Due Diligence (SDD); Individual Verification; Company Identification; Registered Charities Clubs, and Societies; Electronic Identification; Enhanced Due Diligence (EDD); Politically Exposed Persons (PEPs). |
How it Works
Our Anti-Money Laundering e-learning course is delivered online through our Tayl platform. This means you can complete this course on any device that can access the internet, and you can take a break at any time and save your progress. You can also add more users to your account, access more compliance training courses, and track who has done what.
Your Certificate
To complete your course and download your Anti-Money Laundering certificate, you need to have correctly answered enough questions in the quizzes throughout the course. You’re able to retake these quizzes as many times as you want. The certificate is printable and will be accessible at any time when you log into our platform. The certificate is saved on our system so you can use it to prove a commitment to ongoing legal compliance.
Access this course for free
Receive a custom quote
If you want to buy in bulk or access more LMS features, fill in the form or email hello@tayl.net.
Thank you!
We will be in touch soon.
Course Snippets
“Was one of the best courses I've done explained everything will definitely keep using this site”
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Frequently asked questions
Got more questions? No problem, reach out to us at hello@tayl.net.
- Do I get a certificate?
- When you complete a course you're issued with a printable Anti-Money Laundering completion certificate at no extra cost.
- Can I retake courses?
- We understand that it can take a bit of time to understand the material. That's why you can have as many retries of a course as you need at no extra charge.
- Why take an Anti-Money Laundering course?
- It's essential for legal professionals to ensure compliance with regulations, protect against financial crimes, and maintain the integrity of their firm.
- Why is the course free?
- It's not a trick, you really get this course, certificates, and all our library for up to five users. You simply need a work email address. It's free because we believe in our product. And we think that once you try it, you'll come back to us again and recommend our system to your friends. So, what are you waiting for, get your course today.
- What devices do the courses work on?
- The courses work on any modern internet browser on any device. Whether you're using Chrome, Firefox, Safari or Edge on an iPhone, Android, Laptop or PC everything will work just fine.
- How does the money back guarantee work?
- Really easily. Just let us know you'd like a refund and we'll make it happen. No questions asked.