human focus logo
Contact Us
01737 647882enquiries@humanfocus.co.uk
Product has been added to your basket.
Log In
anti-money laundering training

Anti-Money Laundering (AML) Training

schedule

Course Duration: 25+ Minutes

1352 Reviews on

Human Focus TrustPilot Reviews

This CPD-certified Anti-Money Laundering (AML) Training provides essential guidance on identifying, preventing and reporting suspicious financial activity.

AML training course outlines how finance professionals can ensure compliance with the Money Laundering, Terrorist Financing and Transfer of Funds Regulations (MLR) 2017. Users will understand how to adopt the risk-based approach to financial services required by MLR and ensure transactions are legitimate and compliant.

live_tv
100% online training
volume_up
Full audio voiceover
repeat_on
Fully online assessment
account_balance_wallet
Discounts when you buy in bulk
important_devices
Access on any device
app_shortcut
App available for iOS & Android

Training You Can Trust

Certified by CPD

In line with UK legislation

Certificate on completion

Developed by health and safety professionals

anti-money laundering training certificate
anti-money laundering training
cpd certified
£25.00 +VAT
Buy Now

Discounts on Bulk Purchases

To view discount details, click here

Discount automatically applied at check-out
Discounts on Bulk Purchases
Courses Price per Course
1 - 14 £25.00
15 - 24 £22.00
25 - 34 £20.00
35 - 44 £18.00
45 - 59 £15.00
60 - 69 £14.00
70 - 89 £12.00
90 - 99 £10.00
100 - 200 £9.50
£25.00 +VAT
Buy Now
Course Details
Course Suitable For
Course Outline
Customer Feedback

Course Preview

Course Details

Course Duration 25+ Minutes
Approval body CPD
Format Fully online
Assessment Multiple choice
Certification Same-day digital certificate
Certificate Valid For 3 years

Suitable For

Employees in High-Risk Financial Sectors

Accountants and Auditors

Estate Agents

Lawyers and Legal Professionals

Customer Service and Sales Staff

Compliance Professionals

Course Content

This course contains the following sections:

Explains what money laundering is and its impact on businesses.

Describes common techniques used to conceal illicit funds.

Outlines policies and practices that deter money laundering.

Highlights sectors, services and locations where money laundering is likely to happen.

Describes different levels of customer due diligence and where they’re necessary.

Defines individual responsibilities in anti-money laundering efforts.

What You Will Learn

What money laundering is and how it happens

How to comply with UK money laundering legislation

Key preventative strategies against money laundering

Critical components of an anti-money laundering policy

Business areas and activities prone to money laundering

How to mitigate risks with customer due diligence

Best practices to identify, prevent and report suspicious activities

woocommerce-placeholder
UKATA Asbestos Awareness by Human Focus
e-checklist by Human Focus
woocommerce-placeholder

Course Approval Body

cpd certified
Certified by CPD

This course is certified by The CPD Certification Service.

The Anti-Money Laundering course certificate includes:

  • User name
  • Company name
  • Course name
  • Date of completion
  • Expiry date
  • Name of the approval body

A CPD-certified certificate will be available for download and printing instantly upon course completion.

Users must complete an assessment before earning their certification.

The end-of-course test is:

  • Fully online
  • Multiple choice

A score of 80% is required to pass.

anti-money laundering training certificate

Customer Feedback

0
Out of 5
1,352 Reviews
See All Reviews

I found the training and the help fantastic.

Jordan Preece

Director

JP Tiling Contractors

I found the course content to be thorough but easy to follow. We utilise Human Focus for all our in-house training and are very happy with its ease of use and array of training.

Sarah Hamilton

Business Operations Manager

Virtua UK Limited

I found the course was excellent and well put together. The ability to fit it round work and home life was excellent.

Andrew Aldridge

Hatchery Manager

Aviagen Turkey Limited

I have worked in the industry now for many years, and Human Focus is by far the easiest method I have used to keep your training up-to-date. the courses cover a wide variety of subjects and are explained in great detail. I would recommend these courses to everyone as they are relevant to all industries.

Andrew Mogg

Technical Projects Manager

Netbuilder Education LTD

Found the training to be very informative. Seb from the head office has always been very responsive and happy to assist with any queries and support using the system and always gives us updates on newly available courses. Many thanks!

D Snel

I can also say that I am impressed with the way Human Focus have been in communication as well as the many training modules both myself and Peter have recently gone through. We will continue with Human Focus for further training.

Andrew Owen

Managing Director

Genesis Marketing & Events Ltd

Why is Anti-Money Laundering Training Important?

Money laundering poses a major threat to both national and global security. The United Nations estimates that £600 billion to £1.57 trillion in illicit funds are laundered annually, with around 40% passing through London. These funds help finance illegal weapons, drugs, and terrorism.

Under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017,  businesses must adopt a risk-based approach to prevent money laundering. Finance professionals need to identify money laundering risks and take steps to manage them. One of these steps is providing training to employees.

This Anti-Money Laundering Training ensures users are aware of money laundering regulations and equipped to prevent, identify and report illegal transactions.

58613 58604 56445 35675