Anti-Money Laundering
Course Overview
This anti-money laundering training online course covers the essential facts about money laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide
Course Content
Key legislation and related offences
The key pieces of legislation in regard to money laundering and its relation to other offences, giving staff the legal grounding before moving into practical detection and reporting.
What money laundering is and its effects
The course defines the term money laundering, what leads to it, and the effect it has on others, the business and the economy, so staff understand why the issue matters beyond compliance alone.
Due diligence and regulators
Anti-money laundering training online covers the concept of due diligence, the regulations that apply, and the regulators that can be consulted, giving staff a clear picture of who oversees compliance in this area.
Internal controls to reduce and monitor activity
The course covers how to evaluate internal controls to help reduce and monitor activities that lead to money laundering, so staff can assess whether existing controls are actually working.
Employee responsibilities, recognising signs and reporting concerns
Employee responsibilities in applying internal control, recognising the signs of money laundering, and reporting concerns, giving staff a clear course of action if something looks wrong.
Who needs this course?
Anyone whose role could expose them to money laundering risk, or who needs to understand their organisation's anti-money laundering obligations.
Course Duration
50 mins
Course Certification
Approved by CPD & Institute of Hospitality
