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eLearning Courses

Anti-Money Laundering training

Anti-money laundering training is crucial in an ever-evolving regulatory environment that presents new threats of financial crimes for employees to be aware of every day.

As a professional, you need to recognise and report suspicious transactions and activities to comply with the law and protect your firm or organisation from criminal activity.

Our AML course is CPD accredited and written in partnership with industry specialists.

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Interactive and engaging AML training

The ever-evolving threats posed to businesses today require organisations to provide comprehensive and accredited training solutions that provide adequate protection and ensure compliance.

With our AML training, employees can better understand complicated Anti-money laundering principles through hands-on learning approaches.

A wide range of learning formats Our AML training content incorporates interactive features, case studies, films, and real-life scenarios.
Promote active participation Our course content promotes active participation, enhancing learning and learners’ understanding of course material.
Real-world scenarios Our AML course mimics real-world circumstances, including an interview with a convicted money-launderer, whose case introduces learners to the heart of a range of scenarios.

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Who is this Anti-money laundering training for?

Anti-money laundering training is aimed at financial organisations and their staff. It explores what money laundering is, and provides the steps needed to take to identify, prevent and report any suspicious activity.

For businesses, anti-money laundering training helps reduce risk, ensure financial system protection, ensure compliance with ever-changing regulations and protect the business and its employees.

The interactive nature of our AML training and the option to repeat it when necessary makes it suitable for those looking to refresh their knowledge and even take the assessment again if required.

To ensure ongoing compliance and knowledge of the latest regulatory changes and emerging threats, we recommend our Anti-money laundering training is completed on an annual basis. You could also use our content creation tool or gamified learning solution to create bespoke and focused learning and quizzes to help confirm understanding.

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Course content

The anti-money laundering course covers the following topics:

Identifying the signs of money laundering
Preventing money-laundering
Reporting money laundering and suspicions of terrorist financing

Once the training has been completed, employees are required to complete an assessment which rigorously assesses their knowledge and ensures compliance.

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What's involved?

This Anti-money laundering course includes:

an interview with a convicted Money Launderer in which he discusses his experience.
scenarios whereby learner makes decisions which control outcomes and provide further insights.
A chat with a Financial Crime Prevention expert, who discusses what firms need to do to prevent anti-money laundering.

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Learner outcomes

On completion of our AML training, employees will be able to:

Establish was money laundering is and identify the processes.
Understand legislation around and spot red flags.
Report suspicious activities.
Identify the consequences of failing to spot and/or report unusual activity.

Watch as our subject matter expert, Martin, establishes why this anti money laundering online training is so important and what makes Access Learning so effective.

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Why use Access Learning for AML training?

Credible content – our courses are accredited, endorsed and designed in partnership with subject matter experts.
Multi-platform learning - optimised for mobile and tablet, meaning less text and more engaging, easily accessible content.
True ‘bitesize’ microlearning – making your learning experience more manageable, efficient and relevant.
Learning pathways - split courses up into digestible topics to make it quicker and easier to find training in the flow of work.
Accessible - we are working to make our content more accessible and are designing content with reference to the Web Content Accessibility Guidelines.
Updated and refreshed – Access Learning courses are regularly updated ensuring the most up to date and compliant content.

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Learn more about anti-money laundering tactics

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What our customers say

The content that the Access Learning team create is video-led, human-centred, bitesize, engaging and covers all the technical requirements under the regulations in an informative way. So much so, that we use the eLearning courses internally. From a subject matter expert point of view, we also act as a reference point for the content, as well as recommend and supply it to our clients

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Philippa Grocott - Head of Regulatory Sales and Apprenticeships ZISHI

From a compliance perspective, we were worried about how to deliver the necessary training to our care teams during the pandemic. But as soon as we launched Access Learning, our Home Managers were really invested, motivated and engaged with the software

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Beth Coombs - Learning and Development Lead Hamberley Care Homes

Our favourite thing about working with The Access Group is how easy it is. They don’t make things difficult, and we’ve had a great connection and relationship with them since our initial meeting. The team go out of their way to support us in making positive changes for our people. They make things happen for us, and for that, we are incredibly grateful.

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Laura Eaton - eLearning & Development Consultant RAC

Are you looking for more eLearning for Financial Services Compliance?

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Part of our market-leading Governance, Risk and Compliance suite

Money laundering is a large risk which businesses must ensure they're protected against. Our comprehensive, accredited Governance, Risk and Compliance training covers a broad range of subjects to help businesses achieve and remain compliant, ultimately creating a great place to work for everyone.

This training empowers employees to understand and adhere to relevant laws, regulations, and industry standards. This reduces the risk of legal repercussions and safeguards the reputation and financial stability of your organisation, while ensuring fairness and equality for all within the organisation.

Over 40 multi-sector compliance training courses included spanning legal, financial services, care and more
CPD accredited and produced and written by industry-specific subject matter experts
Engaging and accessible content, including real-life scenarios and bitesize modules
End of course assessments to ensure knowledge retention and provide effective reporting to governing bodies
Robust reporting and powerful tracking to ensure compliance and peace of mind.

A holistic approach to governance and compliance, that includes not just anti-money laundering training but a wide array of Governance, Risk and Compliance courses, is crucial for businesses in maintaining its reputation and building strong and successful teams.

See what training is included in our broader Governance, Risk and Compliance training suite.

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FAQs

Why is anti-money laundering training important for businesses?

AML training is essential for businesses as it helps not only comply with regulation and avoid fines and other consequences, such as brand damage, but it also protects the business itself from becoming victims of money laundering.

What are the anti-money laundering regulations?

Each firm needs to complete a risk assessment which proves that they understand and have documented what risks the company is likely to be exposed to. The set of policies and procedures need to be agreed with Senior Management.

The company must appoint a Money Laundering Reporting Officer (MLRO), who will have overall responsibility for your firm’s AML compliance and will need to ensure policies are being followed and that regulatory obligations are being met.

Lastly, client due diligence (CDD) is mandatory to perform at number of different stages, including when establishing new client relationships, when looking at specific transactions, and when it is believed that their circumstances have changed.

How often is anti-money laundering training required?

We advise that Anti-money laundering training is completed on an annual basis.

The interactive nature of our AML course and the option to repeat it when necessary makes it suitable for those looking to refresh their knowledge and even take the assessment again if required.

What sets your AML training apart from other providers?

Access Learning are the preferred training partner for industry specialists. These partners not only help to create and verify our content, but ensure it's kept up to date with the latest regulatory changes.

Our eLearning content is also CPD accredited, which means its hit high standards and is recommended for your organisation.

Is your AML training accessible on mobile devices?

If used in conjunction with our market-leading Learning Management System (LMS), your learning can access any Access Learning content from any mobile or tablet device, providing they have internet access.

This makes it the perfect learning solution for any organisation or business with remote workers.

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Chat with one of our learning experts and find out how our Compliance training can fit the exact needs of your organisation, no matter what sector.

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Explore the features, functionality and benefits our Compliance training has to offer and ask questions to our learning experts.

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Find out more about the Compliance content which Access Learning has to offer. Our 30-page brochure lets you take a deep dive into each learning catalogue.

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