The Need

Financial crime training is necessary for those working in businesses whose duties involve the provision of financial services. They must achieve compliance and ensure employees have the required knowledge and skills to be proactive and alert to anti money laundering and countering the financing of terrorism.

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

Our Solution

Our online Financial Crime Training course covers 7 essential areas and includes the conduct employees require to ensure they are compliant and possess a strong understanding of key practices, helping to instil an effective company compliance culture. This course will develop the skills and awareness to detect money laundering issues and know how to deal with this in line with company policy.

7 Key Area:

Prevention & Detection of Money Laundering & Countering of Terrorist
Legislation: Requirements, Offences & Consequences
Understanding the International Bodies & Regulators
Client due diligence
Suspicious activity reporting and tipping off
Understanding Politically Exposed persons (PEPs)
Understanding Sanctions

After completing the 7 modules, learners will need to complete and pass the knowledge check to progress and ultimately pass the course successfully. By passing, it confirms they have understood the importance of financial crime training and are aware of their responsibilities as an employee.

Reporting

All learners will receive a certificate on completion for their records. It is possible for a nominated user to gain access to track progress of colleagues to monitor compliance, alternatively you can choose to receive reports from us.

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.