Course

Anti Money Laundering Online Training

Price£15.00 + VAT

Description

In preparing this course the Regulatory Team of Reynolds Porter Chamberlain LLP were consulted.

The Safety Group Anti Money Laundering (AML) online training explains the responsibilities of organisations and individuals to prevent money laundering. The consequences of money laundering to society, to organisations and to individuals who fail to prevent it are explained. It is made clear that allowing others to launder money through ignorance or inaction can lead to serious penalties for both the employer and the individuals concerned, particularly if the money is being used to fund terrorism.

The AML online training explains to learners how to look for indicators of money laundering in the behaviour of others, or in patterns of transactions. It gives information about what they should do if they have any concerns, and this information can be customised by your course administrator to refer to local procedures and contacts.

In the third lesson the Anti Money Laundering online training provides an engaging case study, encouraging learners to think more deeply about the issues raised in the first two lessons. The case study takes the learner step-by-step through a story (based on a real example), giving them the opportunity to apply their learning and test their understanding.

The course includes additional optional content for people working in the regulated sector.

Like all Safety Group courses, this online Anti Money Laundering training can be customised to meet your needs, enabling your workforce to understand the specific policies and procedures in your organisation. A designated course administrator can edit the text and images within the course, and link to organisation-specific documentation at no extra cost.

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