Money Laundering Awareness Online Course

• Explain the three stages of money laundering and identify which business sectors money laundering regulations apply to
• Outline the use of a ‘risk-based’ approach to preventing money laundering and list the five stages of a risk assessment
• Learn how to apply customer due diligence measures in appropriate circumstances
• Complete a policy statement for your business detailing your approach to preventing money laundering
• Outline the role of the nominated officer and recognise suspicious transactions, including how to submit a Suspicious Activity Report if necessary
• Outline offences relating to money laundering under the Proceeds of Crime Act 2002

• Our Money Laundering Course provides the knowledge needed to pass the assessment on identifying, preventing, and reporting money laundering to the appropriate authorities
• The course covers a series of important topics such as the three stages of money laundering and how to recognise suspicious transactions, including how to submit a Suspicious Activity Report if necessary
• Our money laundering training gives you everything you need to feel confident in detecting and eliminating money laundering in businesses

How long will it take? 60 minutes.

What type of assessment is it? When you finish the course, you’ll complete an end-of-learning online assessment consisting of a total of 15 questions. 80% of the questions will need to be answered correctly in order to pass.

What will I receive? Once you’ve passed the assessment included in the course, your digital certificate will be available on the platform.

How long is it valid for? Up to 1 year after purchase.

This course is ideal for team members of all levels to provide an understanding of what the everyday responsibilities are under the money laundering regulations and the measures that can be taken to protect your business against the risk of money laundering.

• Endorsed by Institute of Hospitality
• CPD Certified