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Anti-Money Laundering Training | E-learning

Protect your organisation with the latest anti-money laundering regulations and procedures

With severe penalties for those in breach of money laundering regulations, it’s vital to have a solid understanding of how financial crime occurs, and the steps you can take to avoid it.

In this online e-learning anti-money laundering training, you will gain the essential knowledge to recognise types of money laundering, and the important steps to take if you suspect it’s happening.

Developed by qualified financial professionals – and using engaging, interactive content to aid learning – this anti-money laundering training course is designed to support an effective financial compliance programme. You will benefit from essential compliance training, risk management and global regulatory awareness.

Anti-money laundering training is fundamental for all types of business who want to protect themselves from illegal financial misconduct.

What will I learn?

By the end of this e-learning anti-money laundering training, you will be able to:

  • Explain the concept of anti-money laundering.
  • Describe the impact of money laundering on businesses.
  • Outline the anti-money laundering fundamentals and principles.
  • Recognise when financial crime is occurring.
  • Outline your legal responsibilities, and the associated penalties.
  • Explain due diligence and how it can protect you.
  • Describe the tools and support available to you.

Who should take this course?

This online Anti-Money Laundering training is suitable for anyone who works within healthcare and the regulated financial sector, and wants to protect themselves and their organisation.

Applicants must be proficient in written and spoken English. (Contact us to find out about our bespoke multi-lingual courses.)

escalla Healthcare courses

escalla Healthcare is one of the UK’s leading healthcare education providers, and celebrates over 25 years of working in the health sector.

Our bespoke and off-the-shelf catalogue utilise the latest interactive learning techniques and platforms. Learners benefit from informative and engaging content, with built-in assessment, certification and hosting options.

Request Training

t: 0203 941 4100 | e: info@escalla.co.uk

 

Anti-money laundering course Content

  • What is money laundering?
  • Terrorist financing
  • The money laundering process
  • Product providers
  • Types of financial crime
  • Your responsibilities
  • The FCA
  • Global safeguards
  • UK law
  • Legal obligations
  • Sanctions
  • Risk-based due diligence
  • Record keeping
  • Customer information
  • Suspicious activity
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