Anti-Money Laundering Training Course
Comply with current financial regulation
This course is developed with Lloyds of London to improve awareness of money laundering and the risks of committing an offence.
ELEARNING CONTENT FOR EVERYONE
Expertly crafted content, exceptional value
The course explains the basic requirements of the law in relation to your own internal policies and procedures to identify and deal with suspicious requests.
Developed with Lloyds of London, this course allows organisations to comply with current financial regulations training requirements.
Course duration: this course should take around 30 minutes to complete.
Part 1
Objectives
Part 2
An introduction to money laundering
Part 3
Money laundering and the law
Part 4
How to identify and deal with suspicious transactions
Course features
- Translation available
- WCAG version available
- Podcast
- Add your own photography and policies
- Customisation available, with bespoke scenarios
- Downloadable workbook
- Smartphone version
- End of course certificate
- CPD certified
- Sector-specific versions available
"We chose to work with [Marshalls] as we have worked with them on a previous project. The level of service and assistance we received before, during and after product launch was excellent. The material itself is accurate and easy to use. Being able to identify delegate activity is a real bonus and allows us to produce up to date, robust MI reports. For us, the most important issue is to be “on-side” with our regulators and the installation of the Anti-Money Laundering eLearning module has allowed us to do that."
– Marcus Jenkins, Learning & Development Manager, Whittington Ltd.
ABOUT CIPHR ELEARNING
Learning content delivered by Ciphr, powered by Marshalls
Always up-to-date
If you buy this course you’ll get any updates we make, and always be up-to-date with current legislation
Learning by design
All of our courses are highly interactive with rich graphics and audio-visual content, blending a variety of question types to encourage learners to apply concepts to their daily work routine
Easy to implement and customise
Our in-house developers can quickly and effectively adapt this course to your sector and organisation. You could also add your own graphics, photos and video, and amend content to include your policies, procedures, and key areas