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Access eLearning
Anti-Money Laundering training
Financial crime threats are constantly changing, making anti-money laundering training essential for all professionals.
This course will explore anti-money laundering principles, regulatory requirements, and prevention strategies to protect your organisation from the significant risks posed by financial crime.
Our AML course is CPD accredited and written in partnership with industry specialists.
Our Anti-Money Laundering course empowers employees to understand and adhere to relevant AML laws and regulations, reducing legal risks and protecting your organisation from financial crime.
Interactive and engaging AML training
The ever-evolving threats posed to businesses today require organisations to provide comprehensive and accredited training solutions that provide adequate protection and ensure compliance.
With our AML training, employees can better understand complicated Anti-money laundering principles through hands-on learning approaches.
- A wide range of learning formats Our AML training content incorporates interactive features, case studies, films, and real-life scenarios.
- Promote active participation Our course content promotes active participation, enhancing learning and learners’ understanding of course material.
- Real-world scenarios Our AML course mimics real-world circumstances, including an interview with a convicted money-launderer, whose case introduces learners to the heart of a range of scenarios.
Who is this Anti-money laundering training for?
Anti-money laundering training is aimed at financial organisations and their staff. It explores what money laundering is, and provides the steps needed to take to identify, prevent and report any suspicious activity.
For businesses, anti-money laundering training helps reduce risk, ensure financial system protection, ensure compliance with ever-changing regulations and protect the business and its employees.
The interactive nature of our AML training and the option to repeat it when necessary makes it suitable for those looking to refresh their knowledge and even take the assessment again if required.
To ensure ongoing compliance and knowledge of the latest regulatory changes and emerging threats, we recommend our Anti-money laundering training is completed on an annual basis.
As part of our broader Governance, Risk and Compliance training suite with over 40 multi-sector courses, this training creates a holistic approach to compliance that protects your business and builds a confident, future-ready workforce.
What are the learning objectives for this AML course?
On completion of our AML training, employees will be able to:
- Establish was money laundering is and identify the processes.
- Understand legislation around and spot red flags.
- Report suspicious activities.
- Identify the consequences of failing to spot and/or report unusual activity.
Course content and style
This interactive course covers money laundering fundamentals, the three stages of money laundering, legal and regulatory frameworks, customer due diligence, suspicious activity recognition, and reporting procedures.
Delivered through engaging, bite-sized modules with real-life scenarios, multimedia elements, and mobile-friendly design, the course concludes with assessments to ensure knowledge retention and provide effective reporting to governing bodies.
If you're looking for more eLearning for Financial Services Compliance see our full catalogue.
What's involved?
This Anti-money laundering course includes:
- An interview with a convicted Money Launderer in which he discusses his experience.
- Scenarios whereby learner makes decisions which control outcomes and provide further insights.
- A chat with a Financial Crime Prevention expert, who discusses what firms need to do to prevent anti-money laundering.
Learn more about anti-money laundering tactics from our blog article.
What makes our Anti-Money Laundering course so effective?
Watch as our subject matter expert, Martin, explains why this anti money laundering online training is essential and what sets Access Learning apart.
Schedule your personalised demo today!
Why use Access Learning for AML training?
• Credible content – our courses are accredited, endorsed and designed in partnership with subject matter experts.
• Multi-platform learning - optimised for mobile and tablet, meaning less text and more engaging, easily accessible content.
• True ‘bitesize’ microlearning – making your learning experience more manageable, efficient and relevant.
• Learning pathways - split courses up into digestible topics to make it quicker and easier to find training in the flow of work.
• Accessible - we are working to make our content more accessible and are designing content with reference to the Web Content Accessibility Guidelines.
• Updated and refreshed – Access Learning courses are regularly updated ensuring the most up to date and compliant content.
What our customers say
The content that the Access Learning team create is video-led, human-centred, bitesize, engaging and covers all the technical requirements under the regulations in an informative way. So much so, that we use the eLearning courses internally. From a subject matter expert point of view, we also act as a reference point for the content, as well as recommend and supply it to our clients
From a compliance perspective, we were worried about how to deliver the necessary training to our care teams during the pandemic. But as soon as we launched Access Learning, our Home Managers were really invested, motivated and engaged with the software
Our favourite thing about working with The Access Group is how easy it is. They don’t make things difficult, and we’ve had a great connection and relationship with them since our initial meeting. The team go out of their way to support us in making positive changes for our people. They make things happen for us, and for that, we are incredibly grateful.
Part of our market-leading Governance, Risk and Compliance suite
Money laundering is a large risk which businesses must ensure they're protected against. Our comprehensive, accredited Governance, Risk and Compliance training covers a broad range of subjects to help businesses achieve and remain compliant, ultimately creating a great place to work for everyone.
This training empowers employees to understand and adhere to relevant laws, regulations, and industry standards. This reduces the risk of legal repercussions and safeguards the reputation and financial stability of your organisation, while ensuring fairness and equality for all within the organisation.
- Over 40 multi-sector compliance training courses included spanning legal, financial services, care and more
- CPD accredited and produced and written by industry-specific subject matter experts
- Engaging and accessible content, including real-life scenarios and bitesize modules
- End of course assessments to ensure knowledge retention and provide effective reporting to governing bodies
- Robust reporting and powerful tracking to ensure compliance and peace of mind.
A holistic approach to governance and compliance, that includes not just anti-money laundering training but a wide array of Governance, Risk and Compliance courses, is crucial for businesses in maintaining its reputation and building strong and successful teams.
See what training is included in our broader Governance, Risk and Compliance training suite.
Stay on top of financial compliance with anti-money laundering training
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FAQs
Why is anti-money laundering training important for businesses?
AML training is essential for businesses as it helps not only comply with regulation and avoid fines and other consequences, such as brand damage, but it also protects the business itself from becoming victims of money laundering.
What are the anti-money laundering regulations?
Each firm needs to complete a risk assessment which proves that they understand and have documented what risks the company is likely to be exposed to. The set of policies and procedures need to be agreed with Senior Management.
The company must appoint a Money Laundering Reporting Officer (MLRO), who will have overall responsibility for your firm’s AML compliance and will need to ensure policies are being followed and that regulatory obligations are being met.
Lastly, client due diligence (CDD) is mandatory to perform at number of different stages, including when establishing new client relationships, when looking at specific transactions, and when it is believed that their circumstances have changed.
How often is anti-money laundering training required?
We advise that Anti-money laundering training is completed on an annual basis.
The interactive nature of our AML course and the option to repeat it when necessary makes it suitable for those looking to refresh their knowledge and even take the assessment again if required.
What sets your AML training apart from other providers?
Access Learning are the preferred training partner for industry specialists. These partners not only help to create and verify our content, but ensure it's kept up to date with the latest regulatory changes.
Our eLearning content is also CPD accredited, which means its hit high standards and is recommended for your organisation.
Is your AML training accessible on mobile devices?
If used in conjunction with our market-leading Learning Management System (LMS), your learning can access any Access Learning content from any mobile or tablet device, providing they have internet access.
This makes it the perfect learning solution for any organisation or business with remote workers.