Professional Online Training
Anti-Money Laundering
Practical training on identifying, preventing and reporting money-laundering, covering legislation, due diligence and internal controls for staff in regulated and high-cash-handling sectors
From £35 + VAT
Buy for yourself or your team
Course Details
- Duration: 50 mins
- Delivery: Online and self-paced
Who This Course Is For
This training suits anyone handling significant sums of money or working within regulated environments, including:
- Staff in organisations that handle large amounts of money
- Employees working in or entering a regulated sector
- Anyone wanting a foundational introduction to money-laundering risks before taking on regulated-sector responsibilities
Course Content
The course is structured across five modules covering the legal, practical and organisational aspects of anti-money laundering:
- Introduction — Sets out the scope of money-laundering as a criminal problem and introduces the regulated sector.
- The Law — Covers key legislation, including the Proceeds of Crime Act, and related offences such as tax evasion, fraud and bribery.
- Money-Laundering — Explains what money-laundering is, how it occurs, and its effects on businesses and the economy.
- Due Diligence — Looks at due diligence regulations and the regulators involved in combating money-laundering.
- Internal Controls and Monitoring — Examines policy statements, reporting systems and staff responsibilities for monitoring and reducing money-laundering risk.
Course Information
The Block Coach provides access through the Learn-Link learning library.
Buy for Yourself or Your Team
Choose one seat for yourself or add places for colleagues. Each learner receives their own course access.
Frequently Asked Questions
Who should take this Anti-Money Laundering course
It is designed for anyone working in an organisation that handles large amounts of money, as well as those working in or preparing to work in a regulated sector.
What topics are covered in the course modules
The five modules cover the legal framework, the nature of money-laundering, due diligence requirements, and internal controls and monitoring used to detect and report suspicious activity.
