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Online CPD Course

Anti-Money Laundering Awareness

Gain an understanding of money laundering, common warning signs and the responsibilities involved in preventing financial crime.

1 course 4 CPD hours 365 days access Verifiable certificate
Course Price
£19.99
Course Overview

About this course

Curriculum

Course Details

CPD212-HAC-004

Anti-Money Laundering Awareness

240 minutes 4 CPD hours Introductory English 80% pass mark
Course Description
This professional online CPD course introduces learners to money laundering and the measures organisations use to prevent financial crime. It explains the stages of money laundering, customer due diligence, suspicious activity, record keeping, sanctions, terrorist financing and reporting responsibilities. Learners will understand how to recognise potential concerns and escalate them through the correct channels.
Learning Outcomes
  • Explain what money laundering is and why it is a serious offence.
  • Identify the placement, layering and integration stages of money laundering.
  • Recognise common indicators of suspicious financial activity.
  • Understand the purpose of customer due diligence and identity checks.
  • Recognise the importance of accurate records and ongoing monitoring.
  • Report concerns without alerting the person involved.
  • Successfully complete the end-of-course knowledge assessment.
Study online Access course materials through your secure learner account and continue from your recorded progress.
Complete the assessment Your final score and completion result are retained within your learning record.
Record your achievement Successful completion is added to your CPD transcript with access to a verifiable certificate.