This Anti-Money Laundering training course is for everyone who works in the financial services sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged. It’s an essential course for anyone in these areas who deals with customers and clients.

Designed to raise awareness, it explains what money laundering is and how crucial it is for employees to be on the lookout for anything that doesn’t look or feel right when dealing with customer transactions.

Upon completion of the course, you’ll be able to explain the ins and outs of money laundering and it’s impacts on financial sectors. You will understand the various laws in relation to laundering crimes and you’ll learn about customer verification methods, as well as how to spot suspicious activity.

Advantages & Target Audience

This CPD & IIRSM approved Anti-Money Laundering Training programme has been designed to be used by anyone working in an organisation that handles large amounts of money.

This Online Anti-Money Laundering course is approved by leading industry bodies CPD & IIRSM.

Online training is flexible, efficient and cost-effective meaning the candidate can progress through the modules at their own pace and in their own time to fit the training in around their work and personal life.

Learning Outcomes

• Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017/ The Proceeds of Crime Act.
• Understand what suspicious activity might look like and any other red flags to look out for.
• Learn about the steps in the process of money laundering and how it can be prevented.