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Preventing Money Laundering
In the financial realm, Anti-Money Laundering (AML) and Know Your Customer (KYC) are integral practices. This course is designed to address and mitigate business risks related to money laundering.
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Suitable for:
50 minutes
Learning style:
Self-Led Online
Assured by:
Resources Included:
About this course

AML is about stopping illegal money from criminal activities like corruption or drug trafficking, making it look like it comes from a legal source and KYC is verifying client identities to ensure they're not involved in illegal activities.

This course is designed to reduce business risks related to money laundering, addressing UK changes in 2017 to fight money laundering, terrorist financing, and organised crime. These rules apply to businesses in finance, especially high-value brokers dealing with cash.

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Course dates
We are currently accepting admissions for the following upcoming cohorts:
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Self-led online courses include
Support for over 100 languages
Mobile-friendly design for playback on any device
Progress tracking and pass/fail tests
Automatic, remote updates to keep content fresh
Playback speed controls to speed up/slow down the video
Closed captions which can be turned on/off
This course covers
  • The process of money laundering and defines the associated key terms
  • The offences under the key legislation: Proceeds of Crime Act, Terrorism Act and Money Laundering Regulations
  • How to spot the risks and indicators in business
  • ‘Know your customer’ describing the different levels of due diligence including identification and verification
  • When levels of risk mean enhanced due diligence is necessary
  • What constitutes suspicious activity and list specific criteria
  • The reporting of suspicious activity

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