- Welcome
- Section 1
- What is money laundering?
- The money laundering process
- Placement
- Layering
- Integration
- The legal background
- Offences and penalties
- Section 2
- Money laundering - do they mean?
- What do I need to do?
- What is a nominated officer?
- Anti-money laundering training
- Section 3
- Due dilligence
- What is a beneficial owner?
- When you should apply 'due dilligence'
- Enhanced due dilligence
- Keeping records of due dilligence procedures
- Section 4
- An anti-money laundering policy
- 'Red flags'
- Spot the 'red flag'
- Anti-money laundering test
Anti-Money Laundering Online Course
Anti-Money Laundering Online Course
Trusted by professionals from some of the world's leading companies
Duration: 30 Minutes |
Awarded By : The CPD Certification Service |
Access : 12 Months |
Type : E-Learning |
Eligible to Apply : Yes |
Course Description
All about this Anti-Money Laundering course
Complying with anti-money laundering regulations (AML) is vital for all organisations. The AML regulations place several key responsibilities on your organization and you must ensure that you are fulfilling your training duties and obligations.
This easy to follow yet comprehensive course will show your employees how to recognize money laundering red flags, the importance of knowing your customer and due diligence as well as how to report money laundering and dealing with high risk clients. Once you have completed the knowledge test, you will receive a CPD accredited certificate.
You don’t need to have any previous training to do this course.
In order to complete the course, you must achieve 80% or more in the final multiple choice quiz.
Learning Outcomes
By the end of this course you will have learned about:
- What money laundering is.
- How the process of money laundering takes place.
- The legal background to money laundering and your responsibilities in helping to prevent it.
- How money laundering relates to terrorism and crime.
- To who and what money laundering regulations apply.
- What should be featured in an anti-money laundering training programme.
- What a ‘regulated business’ is.
- What you or your business should do to combat the threat of money laundering.
- How to devise a money laundering policy.
- What a ‘nominated officer’ is.
- How to protect yourself and your business from being implicated in money laundering cases.
- What ‘due diligence’ is and how to do it.
- When to apply ‘enhanced due diligence’.
- What is acceptable proof of identity.
- What a ‘beneficial owner’ is.
- What records should be kept.
- How to spot money laundering ‘red flags’.
Who is this course for?
The course is designed for all employees with little or no knowledge of Anti-Money Laundering issues, so is ideal for induction and refresher training.
Course accreditations
Our Accident Investigation course is accredited by the CPD Certification Service as conforming to universally accepted Continuing Professional Development (CPD) guidelines.
Why train with us?
- Easy to complete.
- Course developed by experts.
- Improve your career prospects.
- Learn valuable knowledge, skills, advice and guidance to help you achieve success.
- Fully CPD registered
- Follows all UK regulations and laws
- Completed online with instant downloadable certificate
- Covers all required legislation and practices
- Complete the online multiple-choice assessment as many times as you need
Click the “Enrol” button to book your course today.
Certification Details
Assessment:
Upon completion of the Accident Investigation course, learners will complete an end of learning assessment consisting of 20 questions. 70% of the questions will need to be answered correctly in order to pass and receive a certificate.
If you don't pass the test first time, don't worry, you can take the test as many times as you need with no extra charge.
Accreditation: The CPD Certification Service.
Got a question about exams? Contact one of our course advisors. We’re happy to help!
Requirements
Our training works on all devices including Mobile phones, IPad’s, Android tablets, Macs and PC’s.
For the best viewing experience on our state-of-the-art eLearning platform we recommend an internet connection of 10Mbps or better. Please also use Google Chrome or Mozilla Firefox as your browser with Adobe Flash Player.
Get Certified with Study247 today!
It’s simple, effective and affordable.
Course FAQ
What is the structure of the course?
The course is broken down into bite-sized modules. You're free to spend as much or as little time as you feel necessary on each section, simply log in and out of the course at your convenience.
Where / when can I study the course?
You can study the course any time you like. Simply log in and out of the web-based course as often as you require. The course is compatible with all computers and most tablet devices etc. so you can even study while on the move! As long as you have access to the internet, you should be able to study anywhere that's convenient.
Is there a test at the end of the course?
Once you have completed all the modules there is a multiple-choice test. The questions will be on a range of topics found within the modules. The test, like the course, is online and can be taken at a time and location of your choosing.
What if I don't pass the test?
If you don’t pass the test first time then you will get further opportunities to take the test again after extra study. There are no limits to the number of times you can take the test. All test retakes are included within the price of the course.
When will I receive my certificate?
Once you have completed your test you can log in to your account and download/print your certificate any time you need it.
How long does it take to complete the course?
We estimate that the entire program is likely to take around 2-4 hours to work through initially, but you may want to allow more time to repeat some areas. You should allow an additional 30 minutes for the end of course test.
What if I am unhappy with the course?
We would never want you to be unhappy! If you are unsatisfied with your purchase, contact us in the first 14 days and we will give you a full refund.
E-Learning Format
This eLearning is accessed through a dedicated learner portal. Your course material is presented in an interactive and easy to follow presentation enabling you to study at your own pace.
The course is divided into simple sections with a short quiz at the end of each to test your knowledge. Once you have progressed through each of the course sections you can complete an end of course quiz which consists of multiple-choice questions based on the material that you have studied.
Once you have passed the course you can download your fully accredited CPD certificate (PDF format) directly from your learning account.
Test Retakes
If you don't pass the first time, don't worry, you can resist the test as many times as required - until you pass.
New – Translation Feature
Our state-of-the-art e-learning portal now offers translation features. Making learning across countries easy with automatic language translation – available in 75 popular international languages. Allowing learners to study in their preferred language.
For purchases of 1 to 999 user enrolments select the number of users you require and add the course to your shopping basket by selecting Enrol. You will then be able to make payment using most credit and debit cards or a PayPal account. Once payment is confirmed, we’ll process your order and email your course login instructions.
If you would like to pay by BACs transfer or by invoice, please contact us on 0844 264 3600 or email sales@study247.co.uk.
When you enrol on a course with us, you automatically qualify for an XO student discount card which will enable you to enjoy savings from not only high street retailers, bars and restaurants, but also travel companies across the United Kingdom. Learn More
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No credit card details required. No contracts. No obligations.
Get Started TodayDuration: 30 Minutes |
Awarded By : The CPD Certification Service |
Access : 12 Months |
Type : E-Learning |
Eligible to Apply : Yes |
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