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Preventing Money Laundering - CPD Approved

Price is per online user.  Applicable VAT will be added.

An interactive and engaging online course on preventing money laundering for employees.

Anti-Money Laundering (AML) and Know Your Customer (KYC) are prevalent in the financial world. This CPD accredited online training course is packed with unique features designed to mitigate business risks associated with the laundering of money.

See below for further information.

Sold By: Kallidus


Course Overview

On 26 June 2017 changes were introduced in the UK to help prevent the laundering of money, and terrorist and organised crime financing. This is relevant to all business with financial dealings, those specialising in financial services, and most importantly to high value brokers, who accept cash.

If your business is covered by money laundering prevention laws, this training is a must to help ensure faster compliance by making you and your employees aware of the most vital aspects.

Course Content

This course covers;

  • the process of money laundering and define the associated key terms
  • the offences under the key legislation: Proceeds of Crime Act, Terrorism Act and Money Laundering Regulations
  • how to spot the risks and indicators in business
  • ‘know your customer’ describing the different levels of due diligence including identification and verification
  • when levels of risk mean enhanced due diligence is necessary
  • what constitutes suspicious activity and list specific criteria
  • the reporting of suspicious activity
Entry requirements

There are no entry requirements.

Course assessment and certification

On successful completion of the final assessment a downloadable certificate is immediately available from your Online Training Academy Dashboard.

Additional information

Access Duration: 12 months

Accreditation/Endorsements: Continuing Professional Development Accreditation Service (CPD)

Audio: Yes

Available for immediate enrolment: Yes

Completion Criteria: Pass Final Test, Visit All Pages

Course Duration in Minutes: 85

Course Publisher: Kallidus

Language: English, Google Translate

Level: Professional Development

Suitable Devices: PC, Tablet & Phone

Video: Yes

After placing your order online you will receive the following emails;

  • Purchase Receipt Email
  • Account Confirmation Email
  • Online Training Academy Invitation Email

The subject line of your Invitation Email will read:

Thank you for your eLearning Marketplace purchase. You are invited to join The Online Training Academy learning portal.

Click on the link in the email to open the Online Training Academy sign in page and use your email address as your Username and use the Password that you setup during the checkout process.

Your Online Training Academy dashboard will now be displayed and you will see the course you have purchased.

You will be able to access the course for 12 months.


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