Preventing Money Laundering

About this course

AML is about stopping illegal money from criminal activities like corruption or drug trafficking, making it look like it comes from a legal source and KYC is verifying client identities to ensure they're not involved in illegal activities.

This course is designed to reduce business risks related to money laundering, addressing UK changes in 2017 to fight money laundering, terrorist financing, and organised crime. These rules apply to businesses in finance, especially high-value brokers dealing with cash.

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Course dates

We are currently accepting admissions for the following upcoming cohorts:

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Self-led online courses include

Support for over 100 languages

Mobile-friendly design for playback on any device

Progress tracking and pass/fail tests

Automatic, remote updates to keep content fresh

Playback speed controls to speed up/slow down the video

Closed captions which can be turned on/off

This course covers

The process of money laundering and defines the associated key terms
The offences under the key legislation: Proceeds of Crime Act, Terrorism Act and Money Laundering Regulations
How to spot the risks and indicators in business
‘Know your customer’ describing the different levels of due diligence including identification and verification
When levels of risk mean enhanced due diligence is necessary
What constitutes suspicious activity and list specific criteria
The reporting of suspicious activity

Get in touch

Teaching 4 Business provides online courses and learning management systems to businesses across a range of industries.

+44 3700 800 800

hello@teaching4business.com

155 Wellingborough Road
Rushden
Northamptonshire
NN10 9TB

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