This Anti-Money Laundering training course aims to increase your awareness about money laundering, explaining what money laundering is and how crucial it is for you to be on the lookout for anything that doesn’t look or feel right when dealing with customer transactions.
DurationThis Anti-Money Laundering training course aims to increase your awareness about money laundering, explaining what money laundering is and how crucial it is for you to be on the lookout for anything that doesn’t look or feel right when dealing with customer transactions.
It particularly concentrates on due diligence and the duty to report suspicious activity. Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations with this CPD Accredited course.
Learning Outcomes
Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 / The Proceeds of Crime Act 2002
Understand what suspicious activity might look like and any other red flags to look out for
Learn about the steps in the process of money laundering and how it can be prevented
Aspire Training Team was founded in 1997 by Cheryl Hadland, 7 years after opening the first ever Tops Day Nurseries, Tops Parkstone. At this time, Aspire Training Team was under its original name, Tops Training and was based in within the nursery.
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Our Anti-Money Laundering training for law firms comprises of an introductory e-learning course and short case-study based scenarios which are released quarterly. This Anti-money Laundering training course will help you to fully understand the risks and adapt your practices appropriately.
This AML online course is designed for real estate/property sector professionals and businesses in the UK. The online AML course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the real estate sector.
Money laundering is a clear and present danger that globally continues to pose a significant threat to governments, financial institutions, and businesses alike.
It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations.
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