Anti-Money Laundering Training

A defence against economic crime in your business.
£3,850.00+ VAT

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Anti-Money Laundering Training

What does this course cover?

Our Anti-Money Laundering (AML) online course is appropriate for individuals at regulated entities to identify and report potential money laundering and terrorist financing activities. Part of our economic crime suite of online courses. We also have a higher level version that is relevant for all industries.  All courses are customisable and are for unlimited users.

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

What does the training include?

The course is written and designed by data protection experts, and includes interactive exercises to promote engagement, an extensive question bank for the final test, and a format that means all content is mandatory, to ensure your business’ compliance.

  • This comprehensive training includes a range of topics that are relevant to any staff member who handles personal data

  • Explanation of the importance of Data Protection to your business
  • Comprehensive overview of UK and EU Data Protection legislation
  • Guidance for staff to recognise and report potential GDPR breaches
  • 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

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How to purchase this online training – Standard course

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

1. Purchase product

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

2. Conflict checks

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

3. Success

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

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