Money Laundering Awareness

The Money Laundering Regulations 2017 lays down the obligations of private sector companies working in areas of higher money laundering risk. This online Anti-Money Laundering training course will teach your staff the signs of suspicious activity and how it can be prevented.

About this Money Laundering Awareness training course

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Money Laundering Awareness FAQs
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Businesses that handle and process large amounts of money are at risk of money laundering and financial crime, particularly those where illegally obtained cash, goods or property could be bought, sold or exchanged. Protecting your business, from a financial and legal standpoint, is vital.

This Anti-Money Laundering training course will ensure your staff understand The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, know what suspicious activity might look like, and the steps in the process of money laundering and how to prevent it.

Duration Dependent on delivery method, this Anti-Money Laundering online training course takes between 1-2 hours to complete and gain your certificate.

Entry & Level There are no barriers to entry on this online Money Laundering course. This is an awareness course, suitable for all.

Certification On completion of this Anti-Money Laundering compliance training course, either download your certificate or access it later online.

Accreditations This Anti-Money Laundering training course is CPD accredited. It meets accepted Continuing Professional Development (CPD) guidelines.

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Providing relevant knowledge and skills

Money Laundering Awareness training course learning outcomes

On completion of this Money Laundering Awareness course, learners should know and understand the following:

The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 & The Proceeds of Crime Act 2002
Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 / The Proceeds of Crime Act 2002
Suspicious activity and signs
Understand what suspicious activity might look like and any other red flags to look out for
Money laundering process & prevention
Understand the steps in the process of money laundering and how it can be prevented

FLXB Money Laundering Awareness Training Certificate

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A glimpse of the Money Laundering Awareness course

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Money Laundering Awareness learning outcomes

FAQs - Money Laundering Awareness training course  

Frequently asked questions

We hope our common Money Laundering FAQs will help answer any further questions you may have. Just click to expand!

What is anti-money laundering training? Anti-money laundering training (AML training) teaches staff about money laundering processes, informing them of their responsibilities in helping to detect and prevent money laundering, and giving them an understanding of the laws and regulations that make it illegal.

Why is anti-money laundering training important?

AML training, (Anti-Money Laundering training) is essential for businesses in equipping employees with the ability to effectively identify suspicious activity and other red flags. Awareness of the legal obligations relating to recognising and reporting money laundering is required to meet compliance demands.

Anti-money laundering training for accountants is hugely important in meeting the requirements of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017).

For instance, large organisations are required to appoint a nominated officer (NO) and sometimes a money laundering compliance principal (MLCP) too. The role of an NO is to receive internal suspicious activity reports (SARs) and make external SARs to the National Crime Agency (NCA), whilst an MLCP is responsible for ensuring the business complies with the UK anti-money laundering regime.

In smaller firms, these duties may be fulfilled by a money laundering reporting officer (MLRO), who is concerned with internal controls and risk management around anti-money laundering.

How often is anti-money laundering training required?

It is recommended that the relevant employees should receive anti-money laundering training on an annual basis.

Under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 act (MLR 2017), organisations should provide Anti-Money Laundering training regularly to their employees to ensure they’re well informed on the law relating to money laundering and terrorist financing, as well as data protection requirements.

Our online Money Laundering Awareness CPD accredited courses allow your staff to continue to develop their knowledge and help you meet compliance needs.

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Money Laundering Awareness training course delivery methods

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Our Money Laundering Awareness course is easily accessible online through e-learning, allowing your staff to study anytime, anywhere, 24/7. Additionally, you will receive exceptional customer support from our dedicated account manager and support team.

• Study when you want 
• Track staff progress 
• Study anywhere you want on any device 

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