The elearning 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 elearning 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 elearning 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 elearning 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 elearning course please contact us and we’ll be in touch very soon.