Anti Money Laundering Online Training

This Anti Money Laundering Online Training course covers:

  • Money laundering with typical examples.
  • How to watch for signs of money laundering.
  • What you need to do if you suspect money laundering.

Fully customisable by you, at no extra cost.

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Course Introduction

 

The EssentialSkillz Anti Money Laundering 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.

This Anti Money Laundering Online Training course takes on average 45 minutes to complete.

This slide from the (AML) Anti Money Laundering Online Training Course explains risk assessment
This slide from the AML Anti Money Laundering course explains what measures should be taken when money laundering is suspected

Course Content

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. 

Key features

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:

Fully customisable by you

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.

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White label branding

We can brand our training with your unique corporate identity to make your users feel right at home throughout the training journey.

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Integrate with your LMS

You can deploy this course using our compliance platform. Alternatively, you can deliver this course, with all its key features, directly from your third-party LMS.

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Accessiblity

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.

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Certification

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.

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Accreditation

Our online Anti Money Laundering course is certified by CPD to ensure that the learning experience we provide is rigorous, proactive and adheres to the highest standard of training.

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Compliance

 

Why is this course important for compliance?

  • Anti money laundering training forms an essential part of compliance training as it ensures that your organisation complies with its legal obligations and requirements.
  • It also explains the responsibilities of organisations and individuals to prevent money laundering, and the consequences of money laundering to society, to organisations and to individuals who fail to prevent it.

Add your own questions

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.

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Randomise test questions

Generate 10 random questions from a bank of 20 to test your user’s retention and understanding of key content.


Set the pass mark

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.

Who should take this course?

The course is suitable for employees in roles where they receive money, make payments, or process orders and contracts, or to those managing such employees. The self-employed will also benefit from understanding money laundering to protect themselves and their clients.

Ready to get started?

Organisations around the world depend on EssentialSkillz for high quality compliance software and eLearning to increase compliance and reduce people risk. Start your journey with us today.

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