Anti-Money Laundering
Back To Courses
-
Duration: 50 Minutes
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 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.
Our IIRSM & CPD approved courses are owned by VideoTile Learning Ltd and distributed under licence.
Who Should Take 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.
Why you should take this course
100% Online Training
Access Anywhere
CPD & Institute of Hospitality Approved
PDF Certificate
Training staff in this area can be used as part of a company’s proof that they are actively working to identify and discourage money-laundering.
Online training is flexible, efficient and cost effective meaning the candidate can progress through the modules at their own pace and in their own time, so they can fit the training in around their work and personal life.
Trusted Learning Solutions
Accredited by the CPD Certification Service
Accredited by the Institute of Hospitality
Course Content
Download Course Overview PDF
Frequently Asked Questions
Other courses you might like
View All
Task Automation with AI
- Duration: 240 Minutes
£349+VAT
Microsoft Excel Intermediate
- Duration: 360 Minutes
£190+VAT
Microsoft Excel Beginner
- Duration: 360 Minutes
£140+VAT
Microsoft Excel Advanced
- Duration: 360 Minutes
£249+VAT
Machine Learning (foundation)
- Duration: 240 Minutes
£347+VAT
Introduction to Generative AI
- Duration: 35 Minutes
£35+VAT
Introduction to AI
- Duration: 30 Minutes
£35+VAT
Ethics in AI
- Duration: 120 Minutes
£149+VAT
Chat GPT Masterclass
- Duration: 480 Minutes
£699+VAT
IOSH Approved Managing Safely
- Duration: 480 Minutes
- General Health and Safety
£330+VAT
Please enter your details below to download the PDF
