AML Financial Services

This AML course provides staff working in financial services with an understanding of the process of money laundering, the laws and regulations that make it illegal and the responsibilities of employees to help detect and prevent it.

Designed for United Kingdom

Course running time is 34 Minutes

This course is customisable

Course Summary

This training provides an overview of the purpose of AML regulations. You will be introduced to the laws that regulate money laundering, to whom they apply, and to why they are necessary.

By understanding how AML regulations work, you will be able to identify those involved in money laundering and recognise suspicious activity. It will provide you with more insight into who needs AML training, knowing that we take a risk-based approach to AML.

This course will give you an understanding of what an MLRO does and their responsibilities. It is a necessity to understand the policies that cover reporting suspicions.

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AML Financial Services Learning Outcomes

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