Anti-Money Laundering

Money-Laundering is a major criminal problem, worldwide. This course starts by defining money-laundering and describing the 'regulated sector' as defined by the Proceeds of Crime Act. 

What does the Anti-Money Laundering Online Course Cover?

The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate illegal activity, and the connections between money-laundering and certain financial institutions. You'll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping. Finally, the course examines the internal controls and monitoring used by companies to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.

E-Learning Course Modules

Module Number Module Name Pass % Required
1 Introduction Pass percentage required:70%
2 The Law Pass percentage required:70%
3 Money-Laundering Pass percentage required:70%
4 Due Diligence Pass percentage required:70%
5 Internal Controls and Monitoring Pass percentage required:70%

Recommended system requirements Operating System: Windows 7+ or Mac OSX (10.8+)
Browser: A modern and up to date web browser
Video: Up to date video drivers
Memory: 1 Gb+ RAM
Additional Software: Flash Player (latest version)
Download Speed: Broadband (3Mb+)