Our Anti-Money Laundering compliance training course is designed to raise your team's awareness of money laundering, how to spot it, stop it and prevent occurrences in your business.
In our AML training course, you will learn about the different stages of money laundering and how to spot security risks to your business and implement effective control measures. The course covers all areas of AML training including the differences between AML and terrorist financing.
Audience
It's a legal requirement for businesses in the regulated sector to have systems and controls in place to prevent money laundering and counter-terror financing. This includes financial services such as accountants and bookkeepers and businesses where substantial sums of money form part of the business, such as estate agents and those in the gambling industry. This course is suitable for all personnel who need to know about AML legislation and how terrorist financing works to ensure the protection of their business and customers.
Course Sample
Compliance eLearning that helps you...
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Increase engagement with beautiful, dynamic courses
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Improve communication between leadership and staff
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Equip employees to do their jobs well & reach their goals
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Detect & prevent violations of the law
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Protect your company and its assets from illegal activity
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Avoid scenarios such as loss of authorisation and penalties
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Our compliance training library contains over 50 courses in 20 different categories to help train your employees with engaging, up-to-date content, written by industry experts.

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