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Anti-Money Laundering and Counter Terrorist Finance

£74.63

A short online e-learning primer aimed as an introductory overview for those working in FCA-regulated firms to enable them to recognise Anti-Money Laundering and Counter Terrorist Financing and make them aware of the requirements of the FCA, with particular reference to the AML Obligations and Compliance Legislation.

Description

Accounting and finance_Finance_AML

Description

Syllabus

  • Why is Financial Crime is Important?
  • What Does Financial Crime Mean?
  • How is Money Laundered?
  • What is the Law Relating to Financial Crime?
  • How do Financial Crime Laws Affect the Employer?
  • Individual Liability
  • Obligations
  • Suspicious Activity
  • Legislation

Training Duration

This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Training Method

The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time.

At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.

Additional information

Сourse type

Study method

Duration

Qualification