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The EssentialSkillz Anti Money Laundering (AML) online training explains the responsibilities of organisations and individuals to prevent money laundering. The consequences of money laundering to society, to organisations and to individuals who fail to prevent it are explained. It is made clear that allowing others to launder money through ignorance or inaction can lead to serious penalties for both the employer and the individuals concerned, particularly if the money is being used to fund terrorism.
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 training 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.
All our courses provide technically accurate training which keeps your organisation in line with best practice. We include the latest techniques in learning which ensure learners are engaged throughout. Our courses are also:
Add your own scripts, images, videos, presentations and interactions - with no coding experience required. Use our suite of templates to make our courses your own, delivering highly relevant training to your organisation at no extra cost.
You can deploy this course using our compliance focused Learning Management System. Alternatively you can deliver this course, with all its key features, directly from your third-party LMS.
Our Anti Money Laundering course can integrate with JAWS ® a widely available text-to-speech integration to help visually impaired users engage with the same, unabridged and high-quality compliance training as their colleagues.
On successful completion, learners receive a personalised certificate which includes the learner’s name, score and date of completion. Certificates can be viewed, downloaded and printed off at any time to serve as a record of compliance.
Create your own question and answer bank to test your users on the key information that they need to know to be fully compliant. Set core questions to appear in the test section that users are required to pass so that crucial learning points are reinforced.
Generate 10 random questions from a bank of 20 to test your user’s retention and understanding of key content.
As training administrator, you can configure the passing score that users need to complete the course. Set your own grade boundaries to ensure your training complies with the standards set out by your organisation.
Our course serves as an effective introduction to money laundering issues in the workplace and is suitable for employees at any level.