Anti-Money Laundering Adaptive
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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