AML & Financial Crime Course

Our course is used by major banks, insurance companies and financial services organisations nationally. Our Anti-Money Laundering (AML) and Financial Crime course is ideal for those who work within the regulated financial services sector. If you work in this sector then you must put in place systems and controls to prevent financial crime, in particular, that of money laundering. Our Anti Money Laundering course will help you to do that.

Description

As well as money laundering, financial crime covers any offence involving money, such as fraud, dishonesty and market abuse. Each of these offences has a serious impact on both individual businesses and the economy as a whole. This course aims to help explain the laws surrounding money laundering and financial crime and highlights how they impact the work that your business does. All training for this course & certificate is carried out through our interactive online learning platform. The content meets the new 2019 regulations (Fifth Money Laundering Directive)

In this course we will cover the following modules:

1. Money Laundering – Your firm and you
2. Criminal and Terrorist Money
3. The Law and Regulations
4. Meeting your obligations
5. Grounds for Suspicion
6. The role of the MLRO

Certification
Certificates are available to download immediately upon successful completion of the final quiz

Anyone working in a regulated sector or looking to secure employment in such a sector

Internet access and able to read/speak English Language

• Financial Services
• Banking
• Compliance Risk