Anti-Money Laundering

£20 + VAT

In this course you will learn about the concepts of money laundering and terrorist financing, as well as the efforts that are being made to prevent them. You will also learn about the types of crime associated with money laundering, the negative social and economic impact that they can have and the scale of these crimes.

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Fully accredited CPD

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Course Description

This course includes the option to play audio at no extra cost!

All about this Anti-Money Laundering Course

In simple terms, money laundering is when attempts are made to make ‘dirty’ money look ‘clean’. ‘Dirty’ money has usually been obtained through criminal activity and is not able to be used in an ordinary way without raising the suspicions of financial institutions and the authorities. Criminals therefore seek to launder their illicit profits in order to disguise their origin. This allows the money to then be utilised freely within the mainstream financial system.

In this course you will learn about the warning signs and red flags that should alert employees in a business that a customer may be involved in money laundering or terrorism financing.

You will also explore the role and importance of Suspicious Activity Reporting with the NCA, how to file a report and how to ensure it is of a high quality.

In order to complete the course, you must achieve 80% or more in the final multiple choice quiz.

You will earn 3 CPD points on completion of the course, this course will take around 3 hours to complete and the certificate will last for two years.

  • Fully CPD registered
  • Completed online with instant downloadable certificate
  • Fully printed certificate posted next day
  • Complete the online multiple choice assessment as many times as you need to pass

Units covered

  • Unit 1 – Introduction to Money Laundering – In the first unit of our Anti-Money Laundering course you will be introduced to money laundering and terrorist financing, as well as the efforts taking place in the UK to prevent them.
  • Unit 2 – Laws, Acts and Policies – In this unit you will learn about the primary AML/CTF legislation in the UK, the offences that they set out and the maximum penalties that can be given to those convicted of them.
  • Unit 3 – Money Laundering Regulations 2017 – You will explore the Money Laundering Regulations in the UK and the legal responsibilities that they set out for businesses. You will also cover the roles of a money laundering reporting/compliance officer.
  • Unit 4 – Spotting Red Flags and Suspicious Activity – In the final unit of the Anti-Money Laundering course you will be introduced to how staff within a business can spot suspicious activity and the warning signs that a customer may be involved in money laundering or terrorism financing.
Screwfix online training

Online training for our friends at Screwfix.

“The Recruitment Safeguarding module gave our team the confidence to work within the legal and best practice parameters of our roles. It could be completed in bite size chucks at times that suited the individual which made it perfect for studying alongside work.”

Harriet Lee

Retail Recruitment Manager
Screwfix

Frequently Asked Questions

Learn more about this course and others that we offer. If you still have any questions, simply contact our course advisors on 0800 077 3063 or email hello@cpdonline.co.uk.

How long does the course take to complete?

This course takes a few hours to complete and you can do this without any restrictions. This means you can buy the course and start at any time. You can also begin your learning, stop and come back to the course to pick up where you left off.

Is this Anti-Money Laundering course accredited?

Yes the course is fully accredited through the CPD Certification Service. They review all of our content to check for quality, depth and that the material is fully up-to-date. Each year our membership with the service is renewed and all courses are thoroughly checked prior to being accredited.

Will I get a certificate when I finish?

Yes, as soon as you finish this course you can immediately download a PDF version of your personalised certificate. We also then send a fully printed copy to you by first class post.

How long does the certificate last?

The certificate after finishing this course lasts for 2 years until expiry which is when we recommend completing the training again. Some industries may require an update to CPD more frequently than this and others may not but, as a standard rule, we recommend completing the Anti-Money Laundering course every 2 years to ensure it is fresh in your mind and you understanding the latest regulations.

What are the benefits of completing this Anti-Money Laundering course online?

By completing this course online you can study in your own time and at your own pace. Having the ability to complete the units at a time to suit you engages your learning much more and enables you to interact and soak up the information easier.

CPD Certified training course

This course has been checked and assured for quality and accuracy the CPD Certification Service, the UK’s leading organisation for Continuous Professional Development. This prestigious acknowledgement shows our dedication to quality in all of our courses and ensures you can be confident in the knowledge that your training is being conducted to leading industry standards.

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Our Certificates

Get instant access to a downloadable PDF version of your certificate once you finish your course. We also send out a printed version to you the next working day – these look great on your wall!

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Print off a copy immediately once you finish.

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Anti Money Laundering
Anti-Money Laundering
£20 + VAT