Anti-Money Laundering e-Learning
Money-Laundering is a major criminal problem, worldwide.
This course starts by defining money-laundering and describing the ‘regulated sector’ as defined by the Proceeds of Crime Act.
The 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 also see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping.
Finally, the course examines the internal controls and monitoring used by companies to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.
Who should complete this course
- This course is suitable for anyone working in an organisation that handles large amounts of money.
- It can also be used as an introduction to the subject for those working or planning to work in a regulated sector.
Course syllabus
- Introduction
- The Law
- Money-Laundering
- Due Diligence
- Internal Controls and Monitoring
Course duration
- With this on-line course you can stop and restart your learning to suit your time constraints 50 minutes (Note: This is based on the amount of video content shown and is rounded off. It does not account in any way for loading time or thinking time on the questions)
- Please note you will need a 3Mb+ internet enabled device (e.g. computer, laptop, tablet or smart-phone) to study this course, which is Windows7 or MAC OSX10.8+ with Flash Player 10+
Course costs
- £21.60GBP per person
- Click here to purchase and access your course
Assessment
- The course consists of five modules with questions at the end
- You are given the chance to review all your answers at the end of each module before final submission and you will be given 3 attempts at each module to achieve a pass
- On successful completion of the course, you will be able to download your certificate to print immediately
- This course is approved by CPD & Institute of Hospitality
(Our CPD & Institute of Hospitality approved courses are owned by VideoTile Learning Ltd and are distributed under licence) - This course is 2 CPD units
Please click here for further information and advice