Anti-Money Laundering Fundamentals (Global Regulated Business)
45 Minutes Full course General
Anti-Money Laundering Advanced
1 Hour 30 Minutes Full course General
Description
Anti-Money Laundering Advanced is a new training course suitable for all high-risk staff in an organisation as part of necessary procedures to prevent and detect money laundering. Regulated businesses are required to undertake training relevant for their staff's role and responsibilities to ensure they have the necessary skills to protect the organisation against money laundering and terrorist financing.
The course takes a fresh, new and bold approach to money laundering training, presenting real-life scenarios and practical examples designed to be relevant to each individual user.
The course contains multiple versions dependent on a user's geographic location, industry, practice area and role in the organisation. The industry versions include:
- International commercial law
- Local commercial law
- Private client law
- Conveyancing
- Accountancy
- Real estate
- Financial services
- Banking
- Cryptocurrency companies
There are international versions available for the UK, Crown Dependencies and international jurisdictions
The course covers the basics of money laundering, how it affects your industry, the various laws and offences in your jurisdiction, how to spot suspicious transactions and what constitutes a suspicion, conducting client due diligence, preventing terrorist financing and understanding red flags.
By completing this course, users will:
- Gain an understanding of how money laundering works in practice
- Understand how money laundering can negatively impact their industry, their organisation and themselves
- Know the laws and offences related to money laundering and terrorist financing, including penalties for breaking the law
- Understand the definition of suspicion and how to identify suspicious transactions
- Be aware of red flags relevant to their industry and know how to spot them
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This is a trial version of the course Anti-Money Laundering Advanced. Please note, we do not offer certificates for trial course completions.
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VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
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