Anti-Money Laundering Online Course

£20.00

Price is per online user.  Applicable EU VAT is added.

Make sure your organisation is compliant with current financial regulations. Developed with Lloyds of London, this financial e-learning course is designed to improve learners understanding and awareness of money laundering, and the risks of committing an offence.

This CPD certified course explains the basic requirements of the law in relation to your own internal policies and procedures, to identify and deal with suspicious requests.  The course is suitable for learners from the Corporate, Financial Services and Higher Education sectors.

See below for further information

Sold By: Core Learning Services (013)

Description

Course Details

Developed with Lloyds of London this e-learning course allows organisations to comply with current financial regulations training requirements. Chapters include:

Part 1 – Objectives
Part 2 – An introduction to money laundering
Part 3 – Money laundering and the law
Part 4 – How to identify and deal with suspicious transactions

When you purchase this course, you’ll automatically receive any updates we make, so you’ll always be up-to-date with current legislation.

Course duration: 30 minutes
Learners have the option to bookmark progress and complete this e-learning course in chunks.

Anti-Money Laundering is a highly interactive course with rich graphics and audio-visual content blending a variety of question-types to encourage learners to apply concepts to their daily work routine.

An optional end-of-course test assesses learners on the level of knowledge they’ve retained.

Discounts

For multiple purchase discounts or to find out if discounts are available on mixed course purchases please phone a customer advisor on 0844 854 9218.

Payment Options

The most straight forward method of payment is to select the number of users you require and add the product to your shopping cart by selecting Add to Cart. You will then be able to make payment using most credit and debit cards or a Paypal account. If you would like to pay by BACs transfer or by invoice please contact a customer advisor on 0844 854 9218 or email [email protected]

Additional information

Subject

level

guided-learning-hours

mobile-compatible

resource-type

online-access-duration

Available for immediate enrolment

Yes