24/7 Support
Over 100 Online Courses
Money Back Guarantee
Fully Accredited Courses
Anti-Money Laundering
Money laundering is a global criminal issue. This course defines it and outlines the regulated sector under the Proceeds of Crime Act. The Anti-Money Laundering E-Learning covers offenses like tax evasion, fraud, and terrorism financing. It educates on red flags, the nexus between money laundering and financial institutions, and how compliance, due diligence, and record-keeping combat it.
The course concludes by examining internal controls, monitoring, and company measures to prevent money laundering, including policy statements, robust reporting systems, and staff responsibilities.
Who should take this course
This Online Anti-Money Laundering E-Learning course is suitable for anyone working in an organisation that handles large amounts of money. The online Anti-Money Laundering course can also be used as an introduction to the subject for those working or planning to work in a regulated sector.
Course Modules
1. Introduction.
2. The Law.
3. Money-Laundering.
4. Due Diligence.
5. Internal Controls and Monitoring.
Accredited by:
Outlines the regulated sector under the Proceeds of Crime Act, ensuring participants understand the legal framework and their responsibilities in preventing money laundering.
Educates participants on recognizing red flags associated with money laundering, enabling proactive identification and response to suspicious activities.
Highlights the significance of compliance measures, due diligence procedures, and record-keeping in combating money laundering, providing practical strategies for implementation.
Explores broader company measures, including the development of policy statements, implementation of robust reporting systems, and clarification of staff responsibilities, creating a culture of vigilance and compliance.
Examines internal controls and monitoring mechanisms, allowing organizations to establish measures that prevent, detect, and report instances of money laundering.
Course Advantages
Compliance
In the UK, anti-money laundering (AML) compliance is mandated by the 2017 Regulations and the Proceeds of Crime Act 2002. Financial businesses must conduct risk assessments, verify customer identities, keep records, and report suspicious activities to the National Crime Agency. These measures aim to prevent money laundering and comply with international AML standards, protecting the financial system and avoiding legal penalties.
Additional Course Details
Instant Certification
Learners will complete questions through the material and complete a multiple-choice test at the end of the course, awarding a printable certificate to successful learners. This final assessment ensures a thorough understanding of the course material.
After completing the test, learners can immediately download their certificate, providing instant proof of their achievement.
The certificate details the learner's name, course name, pass rate, completion date, expiry date, and any relevant approvals or accreditations, making it a significant addition to their professional credentials.
Benefits of learning with Ward
Convenience and Accessibility
With our user-friendly interface, access your training anytime, anywhere. All you need is an internet connection. This flexibility allows learners to study at their own pace and on their own schedule, ensuring that education fits seamlessly into your life.
Progress Tracking and Assessment
Our platform is equipped with advanced tracking and assessment tools, enabling learners and employers to monitor progress comprehensively. This feature is crucial for maintaining accountability and ensuring the achievement of learning objectives.
Accredited and Value-Driven Training
We pride ourselves on offering accredited training programs that not only meet compliance standards but also offer great value. Enhance your skills and knowledge in crucial areas such as health and safety, food hygiene, and various essential workplace skills, all through our cost-effective training solutions.
Empower Your Team
eLearning courses are vital for fostering a skilled and knowledgeable workforce. Whether it's improving soft skills, mastering health and safety protocols, or gaining expertise in food hygiene, Ward Education's comprehensive online courses prepare your team to excel and meet the demands of today's workplace.
Frequently asked questions
How our courses work.
Select what course you wish to buy and add it to your basket.
Before purchasing a course select how many of each course you will require.
From there simply follow the checkout instructions and choose which method of payment you would like to use.
01
Purchase
Once you have purchased your course you will receive an email with a link to begin training. Click the link you have received via email and you will then be navigated to a page that allows you to either start your individual course or assign courses to your learners.
02
Access
Once you have completed your course you will be sent a certificate via email, showing that you have received training in your chosen field.
03