The Need

For those working in businesses whose duties involve the provision of financial services.  To achieve compliance and ensure their employees have the required knowledge and skills to be proactive and alert to AML and CFT.  This course covers the need to provide colleagues with the skills and awareness to detect AML issues and know how to deal with this in line with company policy.​

Organisations also need to be able to evidence who has been trained and to what extent they have adopted new behaviours and knowledge.  Employees need to be able to access the learning from any location at any time.

Our Solution

Our online AML course covers the key areas and conduct employees require to ensure they are AML compliant and possess a strong understanding of key practices, helping to instil an effective company compliance culture.​

The course covers essential areas:

Anti money laundering and combating the financing of terrorism
Understanding the international bodies and regulators
Client due diligence
Suspicious activity reporting and tipping off

There are 3 knowledge checks (each with a pass mark of 80%) ensuring your colleagues have understood the importance of AML and are aware of their responsibilities as an employee. ​ Learners need to pass the knowledge checks to progress and ultimately pass the course.

Price

£35 per person to access the course for 3 months.

Optional Extras

£50 per administrator (ability to run progress reports).
£100 Monthly reports run and emailed to you.

For an additional fee, we can insert information relevant to your organisation; MLRO or MLCO names, key processes and messages. Please contact us for a quote if required.

Please note:

If you would like to book more than 1 person on the course, require administrator access or you would like us to provide up to 4 reports for you, please select the Pay by Invoice option and we will contact you to organise this.