Keep your Team Compliant with the Latest AML Regulations
It is a legal requirement for all employees who interact with customers to receive AML training and to stay up-to-date with the current regulations.
It's key that your employees know what red flags to look out for and what actions to take. Not only that, but this way, you can ensure no painful penalties are given to your organisation for AML compliance failings.
24/7 online access from any device, full audio-visual content, practical advice, personalised certificates and up-to-date coverage of all areas required by the latest regulations - it's all included in our AML training.
Our online AML Training Course covers:
Module 1: Money Laundering - what is it?
- Definition
- Impact
- Forms and methods
- Overview of Anti-Money Laundering
Module 2: Anti-Money Laundering - the law
- The relevant legislation, including regulatory customer due diligence provisions, PEPs, and Sanctions
Module 3: Anti-Money Laundering - what you need to do
- AML procedure in practice including electronic checking requirements
- CDD for individuals and entities
- Monitoring
- Suspicious activity and reporting to the National Crime Agency
Quiz with personalised certificate upon completion
Frequently Asked Questions
1How much is the Veriphy AML training course?
Our online AML training is £50 + VAT per person.
Have a large group to enroll? Please contact us to discuss potential discounts.
2Who should take this training course?
This course is suitable for anyone who works with customers within regulated businesses.
3Will I get my certificate by post or online?
Your personalised certificate will be available online upon completion of the course.
4How do I process the payment?
Once you submit your details, our team will be in touch with more information about the course and the payment.
Got another question? Please contact us!
