Explore our Anti-Money Laundering eLearning course designed to equip you with the necessary skills to detect and prevent financial crimes.
Accredited training
Fully accredited and meets UK and EU legal requirements.
Duration 1-2 hours
Complete the course online at your own pace, with no time limit.
Certificate of completion
Receive a printable PDF e-certificate when you complete the course.
All major browsers and devices
Access the course using PC, Mac, iOS or Android devices.
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.
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.
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.
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 Overview; EU Money Laundering Directives and UK Legislation; Principal Money Laundering Offences under POCA.
Staff Training; Responsibilities; Vetting; Record-Keeping; Data Protection; Investigations; Reporting to MLRO.
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).
Was one of the best courses I've done explained everything will definitely keep using this site
Preview
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.
Edit any part of this course to match your own policies and procedures, or build new training with video, images, quizzes and flashcards. No technical skills needed.
Include this course in an onboarding pathway so every new starter completes it at the right time, alongside the documents and policies they need to read and sign.
See who has completed the course, who is overdue and when a refresher is due. Tayl sends the reminders for you and keeps every certificate ready to download.
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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Got more questions? No problem, reach out to us.
When you complete a course you’re issued with a printable Anti-Money Laundering completion certificate at no extra cost.
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.
It’s essential for those who handle large sums of money to ensure compliance with regulations, protect against financial crimes, and maintain the integrity of their organisation.
It’s not a trick, you really get this course, certificates, and all our library for up to three team members. 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.
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.
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