To achieve compliance and ensure employees have the knowledge and skills to be proactive and alert. To provide colleagues with the skills and awareness to detect AML issues and know how to deal with this in line with company policy.
To be able to evidence who has received training and their understanding of new behaviours and knowledge. To be able to access the learning from any location at any time.
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.
Our end of module knowledge checks ensure your colleagues have understood the importance of AML and are aware of their responsibilities as an employee. Track the progress of your colleagues to monitor compliance. Successful learners can download their certificate to save as a record.
£35 per person to access the course for 3 months.
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.
For an additional fee, we can insert information relevant to your organisation such as your MLRO, MLCO names, key processes and messages.
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