Online AML training
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Keep your organisation protected with our online AML training
With novel threats cropping up as the volatile economy continues to change, it’s crucial you’re your organisation is constantly prepared to manage and mitigate any risk. And, while many leaders will be familiar with anti-money laundering regulations that apply to their organisations, it’s also important that all your employees also have good understanding of what is and what isn’t compliant with the Money Laundering Regulations 2017 (MLR 2017).
Our online AML training aims to keep your teams in-the-know and up-to-date with the necessary AML guidance and information. Not only can this add credibility to your business, but also means your employees can provide a better, smoother service and help to avoid penalties.
What we offer
Our online AML training
Our comprehensive online AML training is divided into 3 digestible modules that makes the learning process simpler for your employees. Once all modules have been completed, a quiz is taken to test knowledge, and a personalised certificate will be received on passing the quiz.
Module 1:
Money laundering—what is it?
- Definition of money laundering
- Discussion of the impacts of money laundering
- Forms and methods of money laundering
- An overview of money laundering
Module 2:
Anti-money laundering—the law
- Relevant AML legislation covering regulatory customer due diligence, PEPs and sanctions
Module 3:
Anti-money laundering—what you need to do
- Examples of AML procedure in practice—includes electronic checking requirements
- Customer due diligence for individuals and entities
- Monitoring
- Suspicious activity and how to report these to the National Crime Agency
Why Veriphy
The benefits of our online AML training
There are plenty of benefits to our online AML training, including:
- 24/7 access on any web-enabled device at any time
- Full audio-visual content for trainee engagement
- Covers all areas required by AML regulations—including practical advice on procedure
- Up-to-date and revised as new legislation is introduced
- Certificate of completion for successful candidates
- Competitively priced at £50 (excluding VAT) per candidate—bulk options available
