Anti-Money Laundering

Comply with Current Financial Regulation
Comply with Current Financial Regulation

Are you certain that your organisation is compliant with regulations?

Developed with Lloyds of London
Developed with Lloyds of London

Designed to understanding and awareness of money laundering.

Risk of Committing an Offence
Risk of Committing an Offence

Understand the risks of committing an offence.

COURSE OVERVIEW

This financial e-learning course is designed to improve learners' understanding and awareness of money laundering, and the risks of committing an offence.

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 e-learning course allows organisations to comply with current financial regulations training requirements. Chapters include:

  • 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 duration: this course should take around 30 minutes to complete. Learners can bookmark their progress before exiting the course, and resume from that point.

Stay up-to-date

When you purchase this course, you’ll automatically receive any updates we make, so you’ll always be up-to-date with current legislation.

Learning by design

All of our e-learning 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 & customise

This online learning course comes with Marshall LMS (Learning Management System), which allows you to manage your e-learning and track completed training.

Our in-house developers can quickly & effectively adapt this course to your sector and organisation. You could also add your own graphics, photos & video and amend content to include your policies, procedures, and key areas.

Learn more

If you would like to find out more about our Anti-Money Laundering course please contact us and we’ll be in touch very soon.

 

 

 

COURSE PARTS

This course is split into 4 parts:

1
Part 1

Objectives

2
Part 2

An introduction to money laundering

3
Part 3

Money laundering and the law

4
Part 4

How to identify and deal with suspicious transactions

COURSE FEATURES

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Translation available
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WCAG version available
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Podcast
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Add your own photography and policies
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Customisation available, with bespoke scenarios
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Downloadable workbook
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Smartphone version
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End of course certificate
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CPD certified
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Sector specific versions available

What You Say

"We chose to work with Marshall E-Learning 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 Marshall E-Learning Anti-Money Laundering e-Learning module has allowed us to do that."

Marcus Jenkins, Learning & Development Manager, Whittington Ltd.

Available as

Off the shelf

Bespoke