Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering Adaptive
Title
Topic
Duration
Industry
Jurisdiction
Type
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
Fill in your details below to instantly view the course for free.
This is a trial version of the course Anti-Money Laundering Adaptive Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
Similar Courses
Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Anti-Money Laundering Fundamentals: for Law Firms in Australia
45 Minutes
Anti-Money Laundering Fundamentals: for Accountancy Firms in Australia
45 Minutes
Anti-Money Laundering Advanced (Global Regulated Business)
1 Hour
Anti-Money Laundering Fundamentals (Global Regulated Business)
45 Minutes
