Additional information
| Note | Other options Scroll down the page to see other course configurations and hosting options. |
|---|
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
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
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
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
Web-host
From £3000.00 + VAT
Acumen LMS
From £3450.00 + VAT
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
Web-host
From £4200.00 + VAT
Acumen LMS
From £4850.00 + VAT
*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.