This diagnostic assessment is a short quiz designed to assess a learner’s prior knowledge on anti-money laundering, before being assigned a personalised course plan. 10 minutes Enquire about this course
This adaptive style, anti-money laundering course starts with a 10-minute pre assessment to see how much the learner already knows about general anti-money laundering principles. They will then only complete the course content required to fill their knowledge gaps. If...
This course will explore what learners should do once they spot a red flag or other cause for concern, and how they can report suspicious activity to help tackle anti-money laundering. 5 minutes Enquire about this course
This course explores the necessity for enhanced due diligence, why it’s important, and best practices for businesses on how to conduct it effectively. 5 minutes Enquire about this course
For organisations operating in the UK and EU (or both), understanding the anti-money laundering legislation of both jurisdictions is crucial. This course explores the basics of both AML legislations. 5 minutes Enquire about this course
Aimed at organisations in a regulated sector, this anti-money laundering course introduces learners to the fundamentals of money laundering, the legislation and responsibilities across the UK and EU, and provides advice on ways to handle suspicious activity. 50...
This highly immersive course looks at the various principles and best practices of anti-money laundering and counter financing of terrorism regulations globally. 45 minutes Enquire about this course
In this challenge-based module, learners will understand how money laundering can actually seem legitimate. This interactive course will show learners how they can prevent money laundering using a fictionalised case study. 5 minutes Enquire about this course
This course provides you with the knowledge to help understand due diligence and the part it has to play in preventing financial crime. 17 minutes Enquire about this course
A practical, short course that addresses misconceptions and poor practices that can lead to breaches of the UK financial sanctions regime.
This introductory module is designed to help employees understand the gravity of terrorist financing and give them tools to identify and report suspicious activities.
This short game-based course introduces learners to the concept of ‘politically exposed persons’ (PEPs) and the risks they may pose as clients.
A mini-challenge module to support learners’ anti-money laundering skills, giving them tools to ensure that they have adequate knowledge of their customers and their activities
A quick, helpful overview for learners who work within accounting, covering the key anomalies and signs to look out for that indicate money laundering