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What is Anti-Money Laundering?
Money-Laundering is a major criminal problem, worldwide. This online Anti-Money Laundering course starts by defining money laundering and describing the ‘regulated sector’ as defined by the Proceeds of Crime Act.
Who is the Anti-Money Laundering Course Suitable For?
This Anti-Money Laundering online course is suitable for anyone working in an organisation that handles large amounts of money. The course can also be used as an introduction to the subject for those working or planning to work in a regulated sector.
What's Included in the Anti-Money Laundering Course?
The Anti-Money Laundering e-learning course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism.
You’ll learn about some of the ‘red flags’ which could indicate illegal activity, and the connections between money-laundering and certain financial institutions. You’ll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping.
Finally, the course examines companies’ internal controls and monitoring to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.
- The Law
- Due Diligence
- Internal Controls and Monitoring
Institute of Hospitality & CPD Approved
For short courses a completion certificate is available at the end of the course. You can screenshot this or print to confirm completion of the training.
You can access the LMS at any time if you require a copy of your certificate.
For accredited courses a certificate will be sent directly to you from the appropriate awarding body.
All you need to complete our e-learning courses is a computer, tablet or smartphone and an internet connection. Please check that your computer or device meets with our minimum recommended system requirements:
PC / Mac
OS: Microsoft Windows XP / Mac OS X 10.6
Chrome 16+, Firefox 8+, IE9, Safari for Mac 5+
Up to date video drivers
Minimum of 512MB DDR
Flash Player 10+
The content has been tested and is known to work on iOS devices from the iPad 2 onwards and iPhone 4 onwards.
Tested on some Android devices including the Samsung Galaxy tab II and the Kindle Fire HD.
Beyond this is should work on most other Android devices but there may be some exceptions depending on OS version and browser used.
E-learning is flexible, efficient, and cost-effective, meaning you can progress through the modules at your own pace, at your own time to fit the training in around your work and personal life.
Short online courses also help employers to demonstrate that they have fulfilled their legal duties to ensure their personnel have been adequately trained.
Once the courses have been completed, a confirmation of results can be saved or printed as evidence. This can then be kept on record as evidence of suitable training.
You will instantly receive a confirmation email with your order details and your course login details will follow within one business working day.
Please note that course bookings can not be processed over weekends or bank holidays and will be processed the next business working day.
Click the 'Buy' or 'Add to cart' button and you will be taken to our payment/booking page where you can choose to pay online now using a debit/credit card or you can pay later by invoice.
Once you have paid for your course(s), you will receive an email from our team advising how to begin your training.
You will be provided with a username and password which will enable you to access the e-learning portal. Login to start your course, once you have completed and passed the course, you will be able to download and print your certificate straight away.
Envico Limited was stablished in January 2003. We are a leading training intermediary. Certified to the ISO 9001 standard for quality management purposes.
Since the beginning we have believed that buyers should be able to purchase the highest quality training courses at the lowest possible prices in the most convenient locations.
Our courses are produced using specialist online video production methods which ensure extremely high quality and fast content streaming. The combination of the presenter, professional scripts, animations, interactive games and quiz-style questions keeps learners interested and stimulated.