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Preventing Money Laundering Essentials - CPD Approved

Anti Money Laundering (AML) Training: How do you guard against handling money that’s the proceeds of crime? Training everyone to be aware of the Proceeds of Crime Act and Anti Money Laundering Regulations so they can conduct appropriate levels of due diligence is essential.

See below for further information.

Sold By: Kallidus


This online course on money laundering uses case study examples to illustrate the key points of the law and help learners to apply the principles to their situations.

Key Learning Points:
  • Meaning of Proceeds of Crime Act
  • Meaning of Anti Money Laundering Regulations
  • How to identify Money Laundering
  • Know Your Customer
  • Offences under the Act and Regulations
  • How to carry out due diligence
Target Audience:

All staff.

Learning objectives

Learners will be able to:

  • Describe the offences under the Proceeds of Crime Act, Terrorism Act and Money Laundering Regulations
  • Recognise the risks of money laundering in business
  • Recognise when enhanced due diligence is necessary
  • Know how to report 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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£20.00 excluding VAT

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