Anti-Money Laundering [Non-financial services version]
To prevent the proceeds of crime from finding their way into the formal economy, most countries have extremely tough laws with severe penalties. Similar laws prevent the financing of terrorism via trade payments, investments, remittances and money for education. Our Anti-Money Laundering Refresher reminds your staff of their obligations regarding prevention, due diligence and reporting suspicious activity.
-
15 Minutes -
For all staff
-
UK
-
Compliance Essentials Library
What you’ll learn in
this course
- Recognise the three stages of the money laundering cycle
- Be aware of the offences and penalties under anti-money laundering legislation
- Fulfil your obligations in relation to customer due diligence and suspicious activity reporting
Hear from our customers
We started using Skillcast for our employee's compliance training a few months ago and the experience has been excellent. Skillcast was very efficient in the set up process they then helped support us with rolling out our staff training in a seamless way. The course content is highly detailed and professionally delivered. Overall, I would highly recommend Skillcast as your LMS training provider.
Feefo Customer Rating ★★★★★ 4.9/5
Ready to try this course?
Start your free trial of this course and get instant access today.
Want to explore more courses?
Browse all courses and search by topic to find what matters most to you.
Our LMS or yours?
Award-winning LMS
Leverage the award-winning Skillcast Portal to deliver your compliance training, track performance with analytics, and access compliance tools to support and strengthen your compliance programme.
Skillcast Remote Services
If you prefer to use your own LMS, we offer flexible pricing plans and delivery options to suit your unique needs, from off-the-shelf course libraries to fully bespoke solutions.