Anti-Money Laundering Fundamentals is a new training course suitable for lower-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:
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:
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This is a trial version of the course Anti-Money Laundering Fundamentals. Please note, we do not offer certificates for trial course completions.
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