3 hour Excel & Word Sessions | Beginner to Advanced
£100pp (excl GST)

Open Courses

Book nowBook now

We can create content for Inductions,
Micro Learning modules and Training Videos

eLearning

Find out moreFind out more

3 fully equipped rooms
£45 per hour | Daily rates available

Room Hire

Find out moreFind out more

Inductions | In-house systems
Support | Project Work

Consultancy

Find out moreFind out more

Inductions | Migrations
New Processes | Best Practice

Systems Training

Find out moreFind out more
ALX Training / Anti Money Laundering

Anti Money Laundering

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.

Demo – Anti Money Laundering Training

This demo provides you with an overview of the training content and style.

    • CourseAnti Money Laundering
    • Jurisdiction
    • First Name
    • Last Name
    • Email
    • Phone
    • Amount
    • When payment is complete we will email you your username and password.

    SUBMIT

    We're sorry this course is now currently fully subscribed, please look at the other dates available for an alternative date or contact us directly.



    Contact

    Fill out the form below to discover how ALX Training can help you:

      Or talk to us directly...

      +44  1534 873785
      admin@alxtraining.com

      Hilary House
      19 Hilary St
      St Helier, Jersey
      JE2 4SX