Anti Money Laundering

This Anti Money Laundering eLearning course provides comprehensive training on the principles of money laundering, the risks it poses to organisations and the legal and regulatory framework designed to prevent it. Learners will explore what money laundering is, how illicit funds can be moved through legitimate systems, and the responsibilities of employees and organisations to detect, deter and report suspicious activity. The course also explains key controls such as customer due diligence, record keeping, reporting obligations and how to contribute to a robust anti-money laundering culture.

Course Aims

The primary aims of the Anti Money Laundering course are to:

• Explain what money laundering is and why it is a significant risk to businesses and the financial system
• Raise awareness of the legal and regulatory framework, including UK anti-money laundering obligations and compliance expectations
• Clarify organisational responsibilities for implementing effective AML controls and risk-based procedures
• Provide understanding of key AML controls, such as customer due diligence, reporting and record keeping
• Encourage proactive detection, reporting and ethical behaviour to support a strong AML culture

Key Learning Outcomes

By the end of this 60-minute training course, learners will be able to:

• Define money laundering and understand how it occurs across organisational processes
• Recognise the key elements of the AML legislative framework and organisational compliance requirements
• Identify common money laundering risks and red-flag indicators in transactions and client behaviour
• Explain how AML controls such as due diligence, monitoring and reporting work to reduce risk
• Apply appropriate reporting and escalation actions when suspicious activity is identified