Anti-Money Laundering and Counter Terrorist Finance
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.
Accounting and finance_Finance_AML
- 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
- Suspicious Activity
This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.
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.