Anti-Money Laundering Training

£15.00

Price is per online user of this course. EU applicable VAT is added.

Complying with anti-money laundering regulations (AML) is vital for all organisations. The AML regulations place several key responsibilities on your organisation and you must ensure that you are fulfilling your training duties and obligations.

See below for further information.

Sold By: First Health and Safety

Description

Learning outcomes

By the end of the course you will have learned:

• What money laundering is.
• How the process of money laundering takes place.
• The legal background to money laundering and your responsibilities in helping to prevent it.
• How money laundering relates to terrorism and crime.
• To who and what money laundering regulations apply.
• What should be featured in an anti-money laundering training programme.
• What a ‘regulated business’ is.
• What you or your business should do to combat the threat of money laundering.
• How to devise a money laundering policy.
• What a ‘nominated officer’ is.
• How to protect yourself and your business from being implicated in money laundering cases.
• What ‘due diligence’ is and how to do it.
• When to apply ‘enhanced due diligence’.
• What is acceptable proof of identity.
• What a ‘beneficial owner’ is.
• What records should be kept.
• How to spot money laundering ‘red flags’.

Discounts

10% discount for 10 users purchased and 15% discount for 20 users.  For larger purchases, site licences or to find out if discounts are available on mixed course purchases please phone a customer advisor on 0844 854 9218.

Discounts are calculated during the checkout process.

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

Available for immediate enrolment

Yes

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