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    Anti-Money Laundering & Counter Terrorist Financing (Global)

    Welcome to our training course on Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).
     
    Money laundering and terrorist financing are a constant threat for our business, and the criminals behind these crimes use ever more sophisticated methods to move money around.
     
    Learn about your legal obligations and the steps you can take to help prevent these financial crimes. This is the Global Version of our AML / CTF e-learning course with coverage of the top dozen regulatory regimes - more can be added according to your requirement.
     
    [Duration: 40 min]

    Learning Objectives

    • How to define money laundering and terrorist financing
    • Recognising your legal obligation to prevent money laundering and terrorist financing
    • Company's policies & procedures for the prevention of money laundering & terrorist financing
    • Conducting proportionate risk-based Customer Due Diligence
    • Recognising common red flags and taking appropriate action
    • Recognising when & how to seek advice or report suspicions of money laundering or terrorist financing
    • Fulfilling your obligation not to tip-off anyone suspected of money laundering or terrorist financing
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    Free Trial: Compliance Essentials

    This course is a part of Compliance Essentials, our best-selling compliance e-learning library. A subscription to this library gives you the ability to train your staff on all the key compliance issues from AML, Bribery, GDPR to Equality and Health and Safety. All these course can be customised to completely fit your organisation. Take a free trial to experience these courses yourself.

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    Course Contents

    • Welcome
    • What is money laundering?
    • What is terrorist financing?
    • You make the call: Is it money laundering or terrorist
      financing?
    • How does money laundering work?
    • Consequences: In the news…
    • How could you get implicated?
    • You make the call: What's the risk?
      AML/CTF controls
    • What this means for you
    • Exercise: Dos and don'ts of AML/CTF compliance
    • Customer due diligence
    • Assessing risk
    • Standard CDD
    • You make the call: Is the evidence sufficient?
    • Best practice for standard CDD
    • Scenario: The distance sale
    • Scenario: Customer who can't provide full evidence
    • Due diligence of other entities
    • Scenario: UHNW customer
    • Scenario: The delay
    • Simplified due diligence (SDD)
    • Enhanced due diligence (EDD)
    • You make the call: What level of due diligence?
    • Politically exposed persons (PEPs)
    • Scenario: Dealing with PEPs
    • Our rules on PEPs
    • CDD: On-going monitoring
    • What should you look out for?
    • You make the call: To report or not?
    • Scenario: The outlier
    • Scenario: Derek's case
    • Scenario: Nicola revisited
    • Reporting suspicions
    • Scenario: When to report
    • Scenario: Avoiding tipping-off
    • Record keeping
    • AML/CTF around the world
    • USA
    • France
    • UK
    • European Union (EU)
    • Cayman Islands
    • Australia
    • China
    • Germany
    • Hong Kong
    • India
    • Isle of Man
    • Japan
    • Jersey
    • Luxembourg
    • Singapore
    • Switzerland
    • UAE
    • What do you think: Is it an offence?
    • Summary
    • Affirmation
    • Assessment

    Specifications

    Duration Approximately 40 minutes
    Audience Suitable for all staff - examples and interactivities designed for staff at all levels
    Prerequisites No previous knowledge or experience required
    Design SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via client style sheet
    Assessment Ten-question assessment
    Test-out Ability to offer optional test-out, whereby users can choose to skip the course content and complete the learning assignment simply by passing the assessment Deployment AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC
    Deployment AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC
    Compatibility All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility)
    Tailoring Fully customisable on Skillcast Portal CMS
    Translation Pre-translated versions not available, but all text content can be exported for translation into all languages
    Localisation Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary

    Pricing

    We offer several off-the-shelf subscription options for you to train your staff using this course and others in this library. Alternatively, you may purchase a perpetual licence to this course and tailor it completely to fit in with your business or go for something totally bespoke that we build for you ground up. Visit our pricing page for more details on all these options.

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