AML & CTF Compliance Training Course

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.
For a UK focus, see our AML & CTF Training Course.

About this Course

Available as part of our Global Compliance Library.

Learning Objectives

This course will prepare your employees to:

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

Latest Course Updates

Course redesigned with a more modern feel
Full review conducted by an AML expert
Text & image updates throughout the course
19 new news stories to illustrate key AML issues
10 updated activities & scenarios
Updated post-course assessment with 20 new questions

Course Outline

Welcome

What are money laundering & terrorist financing?

- You decide: Money laundering or terrorist financing?
- The impact of money laundering
- Crossing the line

The money laundering process

- Stage 1 of 3: Placement
- Stage 2 of 3: Layering
- Examples of layering
- Stage 3 of 3: Integration
- You decide: The money laundering process

Detecting money laundering

- You decide: AML regulations and risk

Customer Due Diligence

- Best practice: CDD
- Red flags
- You decide: What level of risk?
- Reporting
- You decide: Report or not?
- You decide: Keeping records
- Tipping off

Susceptibility to money laundering

- You decide: PEPs and relatives
- People Easily Tempted (PETs)

Summary

Affirmation

Assessment

Course Specifications

Structure

Approximately 45-minute long e-learning course followed by a 10-question assessment.

Audience

Suitable for all staff - examples and interactivities designed for staff at all levels. No previous knowledge or experience is required.

Design

SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via a client style sheet.

FastTrack Option

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.

Compatibility

All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility). AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC.