Anti-Money Laundering Training

Our Anti-Money Laundering (AML) online course is appropriate for all individuals at regulated entities to identify and report potential money laundering and terrorist financing activities. Part of our economic crime suite of online courses.

Anti-Money Laundering Training

£3,000.00 + VAT

Additional information

NoteOther options
Scroll down the page to see other course configurations and hosting options.

Need help with your order?
Check our FAQs page or get in touch.

What does this course cover?

Explanation of money-laundering and why it happens

Basics of terrorist financing

The nature and purpose of a risk-based approach to due diligence

The obligation to report any suspicions of money laundering or terror financing

‘Red flags’ and real-life examples so that staff can recognise and report incidents of suspected compliance failures

Interactive case studies, and practical examples

Assessment through ten random multiple choice questions

business people using their anti-money laundering training to identify fraudulent activity on a computer screen

Who is this training for?

Our Anti-Money Laundering training course is appropriate for all individuals at regulated entities who need to consider how they engage with customers/clients, what to look out for when engaging with new customers/clients and when receiving payments, so they are equipped to prevent money laundering and terrorist financing else report it correctly.

Specialist training

We have a separate, more detailed, technical course for MLROs, Heads of Compliance and Risk, and other specialists in your business who need to consider AML issues on an everyday basis. Please get in touch at compliancetraining@bdo.co.uk.

Anti-Money Laundering training with BDO

Click here to watch a course demo

Choose your course configuration

1. Select off-the-shelf or customised content, then 2. select your preferred hosting method.

Standard

Buy the complete course off-the-shelf. This course uses relatable and practical scenarios and meets all regulatory requirements.

  • Background to legislation
  • Interactive case studies
  • How to identify potential issues
  • How to respond to issues
  • Completed in 30 mins
  • SCORM 1.2 file
  • Direct access weblink
  • Issued in 1 - 2 working days
  • Assessment included
  • Customise with your own branding, narrative and examples
  • Ability to imbed links and attach policy docs
  • Sound and voiceover available
  • Multiple languages available

Self-host

From £3000.00 + VAT

Buy now

Web-host

From £3000.00 + VAT

Buy now

Acumen LMS

From £3450.00 + VAT

Contact us

Customised

Add your branding to this course, change the narrative and examples, and include links to your policies.

  • Background to legislation
  • Interactive case studies
  • How to identify potential issues
  • How to respond to issues
  • Completed in 30 mins
  • SCORM 1.2 file
  • Direct access weblink
  • Issued in 1 - 2 working days
  • Assessment included
  • Customise with your own branding, narrative and examples
  • Ability to imbed links and attach policy docs
  • Sound and voiceover available
  • Multiple languages available

Self-host

From £4200.00 + VAT

Contact us

Web-host

From £4200.00 + VAT

Contact us

Acumen LMS

From £4850.00 + VAT

Contact us

*For online training customisation, audio and languages, please contact us separately at compliancetraining@bdo.co.uk and we will be in touch to discuss your unique course requirements.

How to purchase this training – Standard course

Add to basket

For self- and web-hosted, add the standard version of the course to your basket. Log in or open an account during checkout.

Conflict checks

Once you have paid, we will begin our conflict of interest checks to make sure we can sell you this training.

Success

We will communicate with you regarding the fulfilment of your order in line with the hosting option that you have selected.

To make sure we stay independent, we will refund your transaction if we find a conflict of interest.

How to purchase this training

Customised course

 

Contact us

For customisation, audio and languages, contact us at compliancetraining@bdo.co.uk. We will also discuss your preferred hosting option with you, and conduct conflict checks.

How to purchase this training

Acumen-hosted

 

Contact us

If you would like BDO’s LMS to host your course online for your employees or contractors, contact us at elearning.info@bdo.co.uk. We can host standard and customised BDO compliance courses for you if we do not find a conflict of interest.

Corporate Criminal Offence Training

Empower your employees and contractors to identify tax evasion and mitigate your risk of failing to prevent the facilitation of tax evasion.

Anti-Bribery and Corruption Training

Guard your business against bribery and corruption with online scenario-based training, and support your defence.

Back to top
0
    0
    Basket
    You have no items in your basket