# Anti-Money Laundering and Counter-Terrorist Financing E-learning Course

**Canonical URL:** https://www.skillcast.com/courses/anti-money-laundering-and-counter-terrorist-financing-training-course
**Canonical link:** `<link rel="canonical" href="https://www.skillcast.com/courses/anti-money-laundering-and-counter-terrorist-financing-training-course">`
**Provider:** Skillcast
**Jurisdiction:** UK
**Library:** Compliance Essentials
**Duration:** 30 minutes
**Format:** In-depth
**Experience level:** For All Staff
**Accreditation:** CPD UK
**Industries:** Accounting, Charity, Education, General, Government, Legal, FS - Capital Markets, FS - Commodities, FS - Fintech, FS - Insurance, FS - Other, FS - Pensions, FS - Private Equity, FS - Asset Management, FS - Banking, FS - Consumer Credit, FS - Crypto, FS - IFA, FS - Mortgages
**Topics:** Financial Crime, CoreCompliance
**Last updated:** 2024-05-01

## Description

To prevent criminal activity, nearly all countries in the world have committed themselves to extremely tough laws against money laundering and terrorist financing. Money laundering is defined as criminal proceeds finding their way into the formal economy via a web of transactions that conceal their true origins. Terrorist financing can come from rogue regimes or terrorist organisations that feed their cells worldwide under trade payments, investments, remittances and money for education. Our global AML & CTF Compliance Training Course helps employees understand their obligations to preventing these crimes. It covers 17 regulatory regimes.

## Learning Objectives

- Identify money laundering and terrorist financing and how it takes place
- Conduct proportionate, risk-based customer due diligence (CDD)
- Identify common red flags and take appropriate action
- Recognise when and how to seek advice and report suspicions
- Fulfil your obligation not to tip off anyone suspected of money laundering or terrorist financing

## Structured data (JSON-LD)

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    "Conduct proportionate, risk-based customer due diligence (CDD)",
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    "Recognise when and how to seek advice and report suspicions",
    "Fulfil your obligation not to tip off anyone suspected of money laundering or terrorist financing"
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    "Accounting",
    "Charity",
    "Education",
    "General",
    "Government",
    "Legal",
    "FS - Capital Markets",
    "FS - Commodities",
    "FS - Fintech",
    "FS - Insurance",
    "FS - Other",
    "FS - Pensions",
    "FS - Private Equity",
    "FS - Asset Management",
    "FS - Banking",
    "FS - Consumer Credit",
    "FS - Crypto",
    "FS - IFA",
    "FS - Mortgages",
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