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Anti-Money Laundering eLearning

Learning Styles
In-House eLearning

Overview

This module covers the legal and regulatory requirements of Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) and Counter Proliferation Financing (CPF) as they apply to staff at an introductory level.

The module provides all staff with the awareness and core understanding they need, and it is expected that specific requirements for defined roles or risk levels will be covered by further training.

The AML Awareness eLearning module focuses on the AML,CTF and CPF risks as they apply to financial services companies, and within that framework, it is agnostic in terms of specific types of business.

This module can also be tailored to your specific regulatory jurisdiction and business activities.

In addition to our Global AML module, the following regulatory jurisdiction-specific versions available include:

  • United Kingdom (UK)
    • Financial Conduct Authority (FCA)
  • UAE
    • Dubai Financial Services Authority (DFSA)
    • Central Bank of the UAE
  • Saudi Arabia
    • Capital Markets Authority (CMA)

Who is this for?

This AML module is suitable for employees who require an introduction to Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF).

Course Details

  • Money Laundering, Terrorist Financing & Sanctions
    • Why are AML, CTF and CPF important?
    • What are the risks associated with AML, CTF, CPF and sanctions?
    • What do financial crime risks mean to you?

  • Laws and Regulations
    • The relevant laws and regulations
    • Penalties for getting it wrong – enforcement cases
    • What it means for you

  • Onboarding and Monitoring Customers
    • The risk-based approach
    • Customer Due Diligence
    • Standard and Enhanced Due Diligence (CDD)
    • Ultimate Beneficial Owners (UBOs)
    • Politically Exposed Persons (PEPs)
    • Sanctions risk
    • Ongoing monitoring
    • Record keeping
    • What it means for you

  • Reporting Suspicious Activity
    • Key obligations in relation to suspicious activities
    • Identifying and reporting suspicions (including red flags)
    • Tipping off
    • What it means for you

eLearning Previews

See examples taken from a range of our eLearning courses in the gallery below.

Consumer Duty Ex 4B
Consumer Duty Ex 1B
Abc 04
Fraud Prevention 01
Fraud Prevention 03
Fraud Prevention 08
Fraud Prevention 13
Market Abuse 01
Market Abuse 06
AML 05
AML 10
AML 12
Images (6)
Anti-Money Laundering eLearning
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Approx. Duration
30 Minutes
location
Delivery
eLearning
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United Kingdom
Phone: +44 20 3092 0442
Email: info@cclacademy.co.uk

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Downtown Dubai
Dubai
United Arab Emirates
Phone: +971 4 427 2151
Email: info@cclacademy.com

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