The Anti Money Laundering online training course explains to learners how to look for indicators of money laundering in the behaviour of others, or in patterns of transactions. It gives information about what they should do if they have any concerns, and this information can be customised by your course administrator to refer to local procedures and contacts.
In the third lesson the Anti Money Laundering online course provides an engaging case study, encouraging learners to think more deeply about the issues raised in the first two lessons. The case study takes the learner step-by-step through a story (based on a real example), giving them the opportunity to apply their learning and test their understanding.
The course includes additional optional content for people working in the regulated sector.
While the course provides a suitable introduction for Money Laundering Reporting Officers and other people nominated to have responsibility for money laundering issues in an organisation, people in specialist roles should also receive training specific to their industry or business type. Similarly, the course provides an introduction for staff in a regulated sector which should be backed up by specific guidance and training approved by their supervisory body.
Like all EssentialSkillz courses, this Anti Money Laundering eLearning course can be customised to meet your needs, enabling your workforce to understand the specific policies and procedures developed for your organisation. A designated course administrator can edit the text and images within the course, and link to organisation-specific documentation, all at no extra cost.
