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eLearning Courses
Anti-Money Laundering training
Anti-money laundering training is crucial in an ever-evolving regulatory environment that presents new threats of financial crimes for employees to be aware of every day.
As a professional, you need to recognise and report suspicious transactions and activities to comply with the law and protect your firm or organisation from criminal activity.
Our AML course is CPD accredited and written in partnership with industry specialists.
Interactive and engaging AML training
The ever-evolving threats posed to businesses today require organisations to provide comprehensive and accredited training solutions that provide adequate protection and ensure compliance.
With our AML training, employees can better understand complicated Anti-money laundering principles through hands-on learning approaches.
- A wide range of learning formats Our AML training content incorporates interactive features, case studies, films, and real-life scenarios.
- Promote active participation Our course content promotes active participation, enhancing learning and learners’ understanding of course material.
- Real-world scenarios Our AML course mimics real-world circumstances, including an interview with a convicted money-launderer, whose case introduces learners to the heart of a range of scenarios.
Who is this Anti-money laundering training for?
Anti-money laundering training is aimed at financial organisations and their staff. It explores what money laundering is, and provides the steps needed to take to identify, prevent and report any suspicious activity.
For businesses, anti-money laundering training helps reduce risk, ensure financial system protection, ensure compliance with ever-changing regulations and protect the business and its employees.
The interactive nature of our AML training and the option to repeat it when necessary makes it suitable for those looking to refresh their knowledge and even take the assessment again if required.
To ensure ongoing compliance and knowledge of the latest regulatory changes and emerging threats, we recommend our Anti-money laundering training is completed on an annual basis. You could also use our content creation tool or gamified learning solution to create bespoke and focused learning and quizzes to help confirm understanding.
Anti-money laundering course content and objectives
Course content
The anti-money laundering course covers the following topics:
- Identifying the signs of money laundering
- Preventing money-laundering
- Reporting money laundering and suspicions of terrorist financing
Once the training has been completed, employees are required to complete an assessment which rigorously assesses their knowledge and ensures compliance.
What's involved?
This Anti-money laundering course includes:
- an interview with a convicted Money Launderer in which he discusses his experience.
- scenarios in which the learner is asked to make decisions which control the outcome and provide further insights.
- A chat with a Financial Crime Prevention’s training and facilitation expert, who discusses what firms need to do to prevent anti-money laundering.
Learner outcomes
On completion of our AML training, employees will be able to:
- Identify what money laundering is and recognise the process of money laundering.
- Understand the current legislation around and spot red flags.
- Report suspicious activities.
- Identify the consequences of failing to spot and/or report unusual activity.
Schedule your personalised demo today!
Why use Access Learning for AML training?
- Credible content – our courses are accredited, endorsed and designed in partnership with subject matter experts.
- Multi-platform learning - optimised for mobile and tablet, meaning less text and more engaging, easily accessible content.
- True ‘bitesize’ microlearning – making your learning experience more manageable, efficient and relevant.
- Learning pathways - split courses up into digestible topics to make it quicker and easier to find training in the flow of work.
- Accessible - we are working to make our content more accessible and are designing content with reference to the Web Content Accessibility Guidelines.
- Updated and refreshed – Access Learning courses are regularly updated ensuring the most up to date and compliant content.
Learn more about anti-money laundering tactics
What our customers say
Are you looking for more eLearning for Financial Services Compliance?
Part of our market-leading Governance, Risk and Compliance suite
Money laundering is a large risk which businesses must ensure they're protected against. Our comprehensive, accredited Governance, Risk and Compliance training covers a broad range of subjects to help businesses achieve and remain compliant, ultimately creating a great place to work for everyone.
This training empowers employees to understand and adhere to relevant laws, regulations, and industry standards. This reduces the risk of legal repercussions and safeguards the reputation and financial stability of your organisation, while ensuring fairness and equality for all within the organisation.
- Over 40 multi-sector compliance training courses included spanning legal, financial services, care and more
- CPD accredited and produced and written by industry-specific subject matter experts
- Engaging and accessible content, including real-life scenarios and bitesize modules
- End of course assessments to ensure knowledge retention and provide effective reporting to governing bodies
- Robust reporting and powerful tracking to ensure compliance and peace of mind.
A holistic approach to governance and compliance, that includes not just anti-money laundering training but a wide array of Governance, Risk and Compliance courses, is crucial for businesses in maintaining its reputation and building strong and successful teams.
See what training is included in our broader Governance, Risk and Compliance training suite.
FAQs
Why is anti-money laundering training important for businesses?
AML training is essential for businesses as it helps not only comply with regulation and avoid fines and other consequences, such as brand damage, but it also protects the business itself from becoming victims of money laundering.
What are the anti-money laundering regulations?
Each firm needs to complete a risk assessment which proves that they understand and have documented what risks the company is likely to be exposed to. The set of policies and procedures need to be agreed with Senior Management.
The company must appoint a Money Laundering Reporting Officer (MLRO), who will have overall responsibility for your firm’s AML compliance and will need to ensure policies are being followed and that regulatory obligations are being met.
Lastly, client due diligence (CDD) is mandatory to perform at number of different stages, including when establishing new client relationships, when looking at specific transactions, and when it is believed that their circumstances have changed.
How often is anti-money laundering training required?
We advise that Anti-money laundering training is completed on an annual basis.
The interactive nature of our AML course and the option to repeat it when necessary makes it suitable for those looking to refresh their knowledge and even take the assessment again if required.
What sets your AML training apart from other providers?
Access Learning are the preferred training partner for industry specialists. These partners not only help to create and verify our content, but ensure it's kept up to date with the latest regulatory changes.
Our eLearning content is also CPD accredited, which means its hit high standards and is recommended for your organisation.
Is your AML training accessible on mobile devices?
If used in conjunction with our market-leading Learning Management System (LMS), your learning can access any Access Learning content from any mobile or tablet device, providing they have internet access.
This makes it the perfect learning solution for any organisation or business with remote workers.
Stay on top of financial compliance with anti-money laundering training
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