Anti-Money Laundering (AML) Training

This Anti-Money Laundering training course aims to increase awareness about money laundering and the laws, regulations and employee responsibilities surrounding it. It particularly concentrates on due diligence and the duty to report suspicious activity. Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations with this CPD Accredited course. It's estimated that over £40 billion is laundered through the UK every year. That's over £100 million every working day! 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.

Course syllabus:

  1. Money Laundering

  2. Customer Verification

  3. Suspicious Activity

  4. Laws, Acts and Policies