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Anti-Money Laundering Elearning

Course overview

Money laundering can occur at any level, in any sector, and is it often very difficult to recognise when it is happening. With our help your employees will gain a thorough knowledge of anti-money laundering, getting them up to speed on what suspicious behaviour looks like, and how to respond to it.

This 40-minute anti-money laundering module will help you recognise when money laundering takes place and what action you need to take if witnessed. You'll find out how the Money Laundering Regulations 2007 affect you in the workplace and understand the roles of key organisations like the FCA and NCA.

This course is suitable for anyone working in organisations covered by the financial regulator in the UK. The course deals specifically with UK AML regulations, although core principles and guidelines can be applied in any country.

Learning outcomes

After completing this course, your employees will be able to:

  • Identify what money laundering is and how it works
  • Understand the role of the Financial Conduct Authority (FCA), the National Crime Agency (NCA) and the 2007 Money Laundering Regulations
  • Identify what behaviours may indicate money laundering activity
  • Identify actions to prevent money laundering
  • Identify what can and can’t be done when identifying suspicious behaviour.

All EssentialsPlus courses have been built using the Adapt Learning Framework ensuring multi-device functionality as well guided revision questions that take the learner back through any topic areas they need further support on.

This course has been recognised by leaders in skills, City and Guilds and the course content is also certified for Continuous Professional Development (CPD).

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City and Guilds commended logo

City & Guilds commended

Some of our courses have been developed using systems Commended by City & Guilds – leaders in global skills development for over 130 years – so you can be assured of quality, backed by a seal of approval.

CPD Certified logo

CPD certified

Some of our courses conform to continuing professional development principles certified by Continuous Professional Development (CPD)