Anti-Money Laundering Advanced (Regulated Business)
1 Hour Full course General
Anti-Money Laundering Adaptive
1 Hour 20 Minutes Full course General
This course focuses on an awareness-level understanding of Anti-Money Laundering.
Description
Anti-Money Laundering (Adaptive) is a single module adaptive learning course in the Anti-Money Laundering collection, focusing on an awareness-level understanding. You will take a 10-minute pre-test to see how much you already know about general anti-money laundering principles. You will then only need to complete course content required to fill your knowledge gaps. If you get all of the pre-test questions correct, you will not need to complete any additional topics in this course.
Course Objectives
- Identify the money laundering steps
- Recognise the range of AML offences
- Recognise which organisations fall within the regulated sector and which don't
- Compare the differences between the roles of relevant persons
- Recognise unusual activity
- Differentiate between a defence and tipping off
- Identify the consequences of failing to report unusual activity
- Explain which sanctions lists they would need to follow
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This is a trial version of the course Anti-Money Laundering Adaptive. Please note, we do not offer certificates for trial course completions.
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